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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
BALTINFOCOM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/44964 uid: 44964 lastName: LIMITED LIABILITY COMPANY BALTINFOKOM sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[34586]/uid: 34586 idList/id[34586]/idType: Tax ID No. idList/id[34586]/idNumber: 7810481785 idList/id[34586]/idCountry: Russia idList/id[34587]/uid: 34587 idList/id[34587]/idType: Registration Number idList/id[34587]/idNumber: 1077847481535 idList/id[34587]/idCountry: Russia idList/id[165293]/uid: 165293 idList/id[165293]/idType: Organization Established Date idList/id[165293]/idNumber: 06 Jul 2007 idList/id[165294]/uid: 165294 idList/id[165294]/idType: Organization Type: idList/id[165294]/idNumber: Other information technology and computer service activities idList/id[165300]/uid: 165300 idList/id[165300]/idType: Website idList/id[165300]/idNumber: www.baltinfocom.ru idList/id[175848]/uid: 175848 idList/id[175848]/idType: Secondary sanctions risk: idList/id[175848]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[69569]/uid: 69569 akaList/aka[69569]/type: a.k.a. akaList/aka[69569]/category: strong akaList/aka[69569]/lastName: LIMITED LIABILITY COMPANY BALTINFOCOM akaList/aka[69570]/uid: 69570 akaList/aka[69570]/type: a.k.a. akaList/aka[69570]/category: strong akaList/aka[69570]/lastName: OOO BALTINFOKOM akaList/aka[69571]/uid: 69571 akaList/aka[69571]/type: a.k.a. akaList/aka[69571]/category: strong akaList/aka[69571]/lastName: LLC BALTINFOCOM akaList/aka[69572]/uid: 69572 akaList/aka[69572]/type: a.k.a. akaList/aka[69572]/category: strong akaList/aka[69572]/lastName: BALTINFOKOM addressList/address[66905]/uid: 66905 addressList/address[66905]/address1: Pr-Kt Yaroslavskii D.78 addressList/address[66905]/address2: Lit. A addressList/address[66905]/address3: Pom.19N addressList/address[66905]/city: Saint Petersburg addressList/address[66905]/postalCode: 194214 addressList/address[66905]/country: Russia addressList/address[66911]/uid: 66911 addressList/address[66911]/address1: 7H addressList/address[66911]/address2: 71 addressList/address[66911]/address3: Komstromskoy Avenue addressList/address[66911]/city: Saint Petersburg addressList/address[66911]/postalCode: 194214 addressList/address[66911]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV