Nex Systems
Organization

LLC BALTINFOCOM

Sanctioned entity

Russia. Named in 6 sanctions listings.

Screen this subject

Summary

(also LLC BALTINFOCOM, OOO BALTINFOKOM, LIMITED LIABILITY COMPANY BALTINFOCOM, BALTINFOKOM, BALTINFOKOM, LLC BALTINFOCOM, OOO BALTINFOKOM, LIMITED LIABILITY COMPANY BALTINFOCOM)

(also LIMITED LIABILITY COMPANY BALTINFOKOM)

Organization Established Date (OFAC reliability: Reported): 2007-07-06

Sanctions and listings6

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 44964treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7810481785
ID number1077847481535
Registration number1077847481535
Tax number7810481785
Tax ID no7810481785Russia
Registration number1077847481535Russia

Other names9

Also known as9

BaltinfokomOOO BaltinfokomLimited Liability Company BaltinfocomLLC BaltinfocomLimited Liability Company BaltinfokomОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАЛТИНФОКОМBALTINFOKOMOOO BALTINFOKOMLIMITED LIABILITY COMPANY BALTINFOCOM

Addresses2

  • 7H, 71, Komstromskoy Avenue, Saint Petersburg, 194214

  • Pr-Kt Yaroslavskii D.78, Lit. A, Pom.19N, Saint Petersburg, 194214

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