LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: limited liability company kaliningrad balttrans · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- LIABILITY INSURANCE PURCHASERS PACpac · head-token 0.85
- Liability Reform Coalitionnonprofit · head-token 0.85
- LIMITED LIABILITY COMPANY BELTRANSsanctioned_entity · trigram 0.58
- LIMITED LIABILITY COMPANY KATRADEsanctioned_entity · trigram 0.56
- TRANS KAPITAL LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.56
- LIMITED LIABILITY COMPANY BALTMASHsanctioned_entity · trigram 0.55
- LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANYsanctioned_entity · trigram 0.55
- LIMITED LIABILITY COMPANY KAPO-AVTOTRANSsanctioned_entity · trigram 0.55
- LIMITED LIABILITY COMPANY BASEALTsanctioned_entity · trigram 0.53
- LIMITED LIABILITY COMPANY ELGA TRANSsanctioned_entity · trigram 0.53
- ATRAN LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.52
- BARUS LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.52
- LIMITED LIABILITY COMPANY FARADsanctioned_entity · trigram 0.52
- LIMITED LIABILITY COMPANY BS TRADEsanctioned_entity · trigram 0.52
- LIMITED LIABILITY COMPANY TRANSLOMsanctioned_entity · trigram 0.52
- ROLLING BAY LIMITED LIABILITY COMPANYcontractor · trigram 0.52
- LIMITED LIABILITY COMPANY BALTINFOKOMsanctioned_entity · trigram 0.52
- LIMITED LIABILITY COMPANY BVKsanctioned_entity · trigram 0.51
- LIMITED LIABILITY COMPANY KMTsanctioned_entity · trigram 0.51
- LIMITED LIABILITY COMPANY KAPRONsanctioned_entity · trigram 0.51
- LIMITED LIABILITY COMPANY KNT KATsanctioned_entity · trigram 0.51
- LIMITED LIABILITY COMPANY RN KATsanctioned_entity · trigram 0.51
- BALTELEKTRON LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.51
- LIMITED LIABILITY COMPANY COALSTAR TRANSsanctioned_entity · trigram 0.51
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 46043 | LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.