Base
Organization3 sanctions listsRussia

LLC BALTECH

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LLC BALTECH
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-D2tq7pt7gaPtdTdYsb3Q5P
Registration Number
1047855168140
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-01 · Updates daily

Multi-List Designation

LLC BALTECH appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for LLC BALTECH, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list
  • us_ofac_cons
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Ulitsa Yunnatov, Dom 3, Liter A, Ofis 15, Saint Petersburg, 192177

Aliases (10)

Also Known As
ООО Балтех
Baltech LLC
Baltex Ltd.
Obschestvo S Ogranichennoy Otvetstvennostyu Baltekh
Limited Liability Corporation Baltech
BALTECH LLC
OOO Baltekh
Общество С Ограниченной Ответственностью Балтех
OOO BALTECH
Общество с ограниченной отвественностью Балтекс

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LLC BALTECHCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.