BALTELEKTRON LIMITED LIABILITY COMPANY

🚫 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).

sanctioned_entity · US · canonical: baltelektron limited liability company · 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.

LIMITED LIABILITY COMPANY AMITRON ELEKTRONIKSsanctioned_entity · trigram 0.49
LIMITED LIABILITY COMPANY PT ELEKTRONIKsanctioned_entity · trigram 0.49
LIMITED LIABILITY COMPANY ELEKTRON KOMPONENTsanctioned_entity · trigram 0.48
LIMITED LIABILITY COMPANY ELEKTROPANELsanctioned_entity · trigram 0.48
LIMITED LIABILITY COMPANY BALTMASHsanctioned_entity · trigram 0.48
LIMITED LIABILITY COMPANY ELEKTROPROFIsanctioned_entity · trigram 0.47
LIMITED LIABILITY COMPANY BASEALTsanctioned_entity · trigram 0.45
LIMITED LIABILITY COMPANY BASTIONsanctioned_entity · trigram 0.45
LIMITED LIABILITY COMPANY BALTINFOKOMsanctioned_entity · trigram 0.44
LIMITED LIABILITY COMPANY SPRING ELEKTRONIKSsanctioned_entity · trigram 0.44
BARUS LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.44
SETELEM BANK LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.43
ENDOSEC LIMITED LIABILITY COMPANYlobbying_client · trigram 0.43
LIMITED LIABILITY COMPANY GLOBALTEKsanctioned_entity · trigram 0.43
LIMITED LIABILITY COMPANY KAPRONsanctioned_entity · trigram 0.43
LIMITED LIABILITY COMPANY TENRONsanctioned_entity · trigram 0.43
LIMITED LIABILITY COMPANY BVKsanctioned_entity · trigram 0.42
LIMITED LIABILITY COMPANY ASTRON AEROsanctioned_entity · trigram 0.42
LIMITED LIABILITY COMPANY KRONA BANKsanctioned_entity · trigram 0.42
LIMITED LIABILITY COMPANY PROMELEKTROSERVISsanctioned_entity · trigram 0.42
LIMITED LIABILITY COMPANY ALTEGRITYsanctioned_entity · trigram 0.42
LIMITED LIABILITY COMPANY BAZTUBEsanctioned_entity · trigram 0.42
LIMITED LIABILITY COMPANY FLEKsanctioned_entity · trigram 0.41
LIMITED LIABILITY COMPANY TELPsanctioned_entity · trigram 0.41

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	45958	BALTELEKTRON LIMITED LIABILITY COMPANY	US	gold	sync_canonical_entities	2026-05-19

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.

pac.dog is a free, independent, non-partisan research tool. Every candidate, committee, bill, vote, member, and nonprofit on this site is mirrored from primary U.S. government sources (FEC, congress.gov, govinfo.gov, IRS) and each state's Secretary of State / election commission — no third-party data vendors, no paywall, no editorial intermediation. Citations to the originating source are on every detail page. Want to partner? Contact us.