Active SanctionorganizationID: NK-D2tq7pt7gaPtdTdYsb3Q5P
LLC Baltech
ООО Балтех
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: LLC Baltech is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, CA DFATD SEMA SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Baltech |
| Cyrillic Alias | ООО Балтех |
| Sanction Program | US OFAC CONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Agrokredit-inform, Ao
Акционерное общество "РСХБ Капитал"
OJSC Russian Regional Development Bank
АО «Всероссийский банк развития регионов»
Gazprom Transgaz Krasnodar, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Краснодар"
Vtb Registrar Closed Joint Stock Company
Акционерное общество "ВТБ Регистратор"
Due Diligence Inquiry
Independent Risk Assessment
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