Active SanctionorganizationID: NK-o5CtJ5i3xdtfu86tsxbn48
Limited Liability Company Baltinfokom
Общество с ограниченной ответственностью "Балтинфоком"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Limited Liability Company Baltinfokom is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Baltinfokom |
| Cyrillic Alias | Общество с ограниченной ответственностью "Балтинфоком" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Pavel Sorokin
Павел Юрьевич Сорокин
Gleb Maksimovich Khloponin
Глеб Максимович Хлопонин
Limited Liability Company Arendoff
Общество с ограниченной ответственностью "Арендофф"
Limited Liability Company Hermle Vostok
Общество с ограниченной ответственностью "Хермле Восток"
Due Diligence Inquiry
Independent Risk Assessment
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