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
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Baltinfokom is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. 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 SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Банк Итуруп
71st Automotive and Armored Vehicle Repair Plant Federal State Owned Institution of the Russian Federation Ministry of Defense
71ст Аутомотиве Анд Арморед Вегикле Репаир Плант Федерал Стате Овнед Институтион Оф Те Руссян Федератион Министры Оф Дефенсе
Limited Liability Company Inzhiniringoviy Tsentr Avtonomnaya Energetika
Общество с ограниченной ответственностью "Инжиниринговый центр автономная энергетика"
Limited Liability Company Intechcard
ООО Интехкард
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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