SDN list · entry 44964
Limited Liability Company Baltinfokom
Yes. Limited Liability Company Baltinfokom is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 44964, added on September 14, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | September 14, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Limited Liability Company Baltinfokom | Primary name | strong |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАЛТИНФОКОМ | Primary name | strong |
| Limited Liability Company Baltinfocom | A.K.A. | strong |
| OOO Baltinfokom | A.K.A. | strong |
| LLC Baltinfocom | A.K.A. | strong |
| Baltinfokom | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 7810481785 | Russia |
| Registration Number | 1077847481535 | Russia |
Details published by OFAC
| Address | Pr-Kt Yaroslavskii D.78, Lit. A, Pom.19N, Saint Petersburg, 194214, Russia7H, 71, Komstromskoy Avenue, Saint Petersburg, 194214, Russia |
|---|---|
| Organization Type: | Other information technology and computer service activities |
| Website | www.baltinfocom.ru |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)