Consolidated list · entry 19992
LLC BALTECH
Yes. LLC BALTECH is on OFAC's Consolidated (non-SDN) sanctions list under the UKRAINE-EO13662 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 19992, added on September 1, 2016. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the Consolidated list published · version c8b23340119d
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | September 1, 2016 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LLC BALTECH | Primary name | strong |
| ООО Балтех | Primary name | strong |
| BALTECH LLC | A.K.A. | strong |
| OOO BALTECH | A.K.A. | strong |
| Limited Liability Corporation Baltech | A.K.A. | strong |
| Общество С Ограниченной Ответственностью Балтех | A.K.A. | strong |
| Obschestvo S Ogranichennoy Otvetstvennostyu Baltekh | A.K.A. | strong |
| OOO Baltekh | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1047855168140 | Russia |
| Tax ID No. | 7840309622 | Russia |
Details published by OFAC
| Address | Ulitsa Yunnatov, Dom 3, Liter A, Ofis 15, Saint Petersburg, 192177, Russia |
|---|---|
| Executive Order 13662 Directive Determination - | Subject to Directive 1 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)