Updated 11 Aug 2026 · Sanctions lists stale 48d

EEAktsiaselts

Baltic Maritime Logistics Group AS

Watch JSON
  • StatusActive & verified
  • Registered officeHarju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6
Overall verdict REVIEW

Proceed with enhanced due diligence — soft risk signals present.

  • Sanctions: clear
  • Court: clear
  • Compliance: Enhanced DD
  • Financials No filings →
  • Public contracts None on record →
  • NIS2 scope Out of scope →
IČO
10682650
DIČ
—
VAT ID
EE101194705
LEI
—
NACE
6220 · Information and communication

Compliance verdictRECOMMENDATION

Enhanced DD

One or more soft signals triggered Enhanced DD — investigate before onboarding.

Why? ICIJ Offshore Leaks match · 101 firms share address

See full breakdown →

Credit standing

—
no score

Credit score unavailable for this entity.

NIS2 directiveOUT OF SCOPE

Out of scope

Not regulated by NIS2 directive.

Scope details →

Jump to section

Business

Financials

RUZ · last sync 10 Aug 2026
NACE 6220 · 3077 peers

No statutory financial statements on file in RUZ.

Micro / small entity — abbreviated or no RUZ reporting is required for this size band.

Business

Public contracts

CRZ

No CRZ contracts found for this entity (SK supplier side).

Risk profile

Compliance signals

Refreshed 29 Jun 2026 · behind schedule

11 signals · 5 registries

11 signals checked 9 clear 2 soft 0 fail
  • SanctionsOFAC + EU + UN + UK HMT watchlistsClear
  • ÚVO debarmentPublic-procurement debarment list (SK)N/A · non-SK
  • Criminal convictionConvicted legal-entities register (GP SR, z.91/2016)N/A · non-SK
  • BankruptcyActive bankruptcy proceedingsNone
  • LiquidationVoluntary liquidation in progressNone
  • RestructuringCourt-supervised restructuringNone
  • Tax debtTax authority debt registryN/A · non-SK
  • Social-ins. debtSociálna poisťovňa debt registryN/A · non-SK
  • Health-ins. debtVšZP + Dôvera + Union debt registersN/A · non-SK
  • Shared-address concentrationFirms sharing the same registered office101 firmssector median 0.7 %
  • Offshore linkageICIJ Offshore Leaks — entity or officer appears in the leaks databaseMatch on record

Risk profile

Sanctions & watchlist screening

Refreshed 29 Jun 2026 · behind schedule

Sanctions lists (EÚ/OFAC/UN/UK) · 4 lists
Refreshed 29 Jun 2026

Direct entity

Clear

Baltic Maritime Logistics Group AS — no match on any list

UBO / ownership chain

Clear

No PEP linkage in ownership chain

Statutory bodies

Clear

All statutory members screened against 4 lists

Cross-referenced against 4 consolidated watchlists

Each feed refreshes independently — staleness flagged in red.
Watchlist Jurisdiction Records Last refresh Direct UBO chain Person
OFAC SDN ListUS Treasury Specially Designated Nationals US 19,587 48d ago ✓ Clear ✓ Clear ✓ Clear
EU Consolidated ListCouncil Regulation sanctions register EU 6,234 48d ago ✓ Clear ✓ Clear ✓ Clear
UN Security CouncilConsolidated UN sanctions list UN 1,011 48d ago ✓ Clear ✓ Clear ✓ Clear
UK HMT ConsolidatedUK Treasury sanctions list UK 5,120 48d ago ✓ Clear ✓ Clear ✓ Clear

Risk profile

NIS2 cybersecurity scope

Refreshed 11 Aug 2026

Slovak Act 366/2024 Z.z.
Manual review · 11 Aug 2026

Out of scope Entity class

Not in scope of NIS2 Directive based on NACE classification and size thresholds.

Network

People & ownership

Source · EE

Tegelik kasusaaja (kõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige)
Anastasia Vahi
Since 2026-02-05
Tegelik kasusaaja (kõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige)
Ants Ratas
Since 2026-02-05
Tegelik kasusaaja (kõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige)
Karin Nurmetalo
Since 2026-02-05
Tegelik kasusaaja (kõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige)
Tarmo Nurmetalo
Since 2026-02-05
Tegelik kasusaaja (kõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige)
Tõnis Pohla
Since 2026-02-05
Aktsiaraamatu pidaja
Nasdaq CSD SE
Since 2017-09-28
Juhatuse liige
Ants Ratas
Since 2016-11-09
Juhatuse liige
Tarmo Nurmetalo
Since 2000-07-26

Network

Statutory history · 26.0y

Source · OV + RPO
6 individuals across 0 filings

6 Tracked individuals
0 Filings
6 Currently active
0 Sanctioned
7.7y Mean tenure
Board of directors 1 tracked · 1 active
NC
Nasdaq CSD SE
Aktsiaraamatu pidaja
8.9y · current
Other officers 5 tracked · 5 active
AV
Anastasia Vahi
Tegelik kasusaaja (kõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige)
0.5y · current
KN
Karin Nurmetalo
Tegelik kasusaaja (kõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige)
0.5y · current
TP
Tõnis Pohla
Tegelik kasusaaja (kõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige)
0.5y · current
AR
Ants Ratas
Tegelik kasusaaja (kõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige)
9.8y · current
TN
Tarmo Nurmetalo
Tegelik kasusaaja (kõrgema juhtorgani liige. s.o juhatuse liige või nõukogu liige)
26.1y · current

Reference

Registers

Äriregister · OR · FS · GLEIF
Registry refresh 1 Aug 2026

Legal name
Baltic Maritime Logistics Group ASÄriregister
Legal form
AktsiaseltsÄriregister
Registered office
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6Äriregister
Court register
—
Incorporated
26 Jul 2000 · 26yÄriregister
Share capital
—
IČO
10682650Äriregister
DIČ
—
VAT ID (IČ DPH)
EE101194705FS
LEI
—
EORI
—
EUID
—
Primary activity (NACE)
6220 · Information and communicationRPO/ŠÚSR

Registered office

Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6

  • 101 101 other companies share this address
  • 2000 Address on file since 2000

No map coordinates on file yet.

Find address on the map →

Reference

Sources

Audit log — every fact, every source
9 primary sources

RPO — Register právnických osôb 6 fields · — (no timestamp)

Slovak business register: IČO, legal form, registered office, statutory body.

data.gov.sk
Cadence
weekly
License
CC-BY 4.0
Snapshot age
—
Hash
—

Surfaced fields

iconamelegal_formaddressestablished_onstatutary
RUZ — Register účtovných závierok 6 fields · 7d (fresh · 7d)

Annual audited financial filings 2013–latest, machine-readable.

registeruz.sk
Cadence
weekly
License
Public domain (state)
Snapshot age
7d
Hash
—

Surfaced fields

financial_yearturnoverprofitebitdatotal_assetsequity
FS — Finančná správa 5 fields · 7d (fresh · 7d)

Tax IDs, VAT status, tax-debt + payroll-arrears lists.

financnasprava.sk
Cadence
weekly
License
Public sector info (zákon 211/2000)
Snapshot age
7d
Hash
—

Surfaced fields

dicic_dphis_vat_payerhas_tax_debttax_reliability
OV — Obchodný vestník 4 fields · 7d (fresh · 7d)

Commercial bulletin filings, share-capital + statutory changes.

justice.gov.sk
Cadence
daily
License
Public sector info
Snapshot age
7d
Hash
—

Surfaced fields

event_typedescriptionpublished_atissue_no
CRZ — Centrálny register zmlúv 5 fields · 6d (fresh · 6d)

Public-sector contracts where company is supplier or buyer.

crz.gov.sk
Cadence
weekly
License
CC-0
Snapshot age
6d
Hash
—

Surfaced fields

supplier_cinauthoritysubjectsigned_onamount
Sankčné zoznamy 4 fields · 48d (stale · 48d)

EU, OFAC, UN, UK

EÚ/OFAC/UN/UK
Cadence
daily
License
Public issuing authorities: OFAC (public domain), EU FSF (Commission Decision 2011/833/EU), UN, UK (OGL v3.0)
Snapshot age
48d
Hash
—

Surfaced fields

is_sanctionedsanctions_targetslist_sourceadded_on
GLEIF — Global LEI Foundation 3 fields · — (no timestamp)

Legal Entity Identifier registry, ISIN + LEI cross-ref.

gleif.org
Cadence
daily
License
CC0
Snapshot age
—
Hash
—

Surfaced fields

leiparent_leiregistration_status
Entyrix Credit Scoring 3 fields · 7d (fresh · 7d)

Proprietary credit score — 10 factors, A+ to E grades.

Entyrix
Cadence
weekly
License
Proprietary
Snapshot age
7d
Hash
—

Surfaced fields

credit_scorecredit_gradecredit_computed_at
NIS2 scoping 3 fields · 6d (fresh · 6d)

Auto-derived scope (Annex I+II × size × turnover).

Entyrix
Cadence
monthly
License
Act 366/2024 — public
Snapshot age
6d
Hash
—

Surfaced fields

nis2_in_scopenis2_categorynis2_sector

Reference

API access

REST v1 · Bearer auth
600 req/min per key

GET /api/v1/companies/10682650/full 
# Full company graph — 14 sections (~30 kB JSON, p95 89ms)
curl -H "Authorization: Bearer sk_live_…" \
     -H "Accept: application/json" \
     "https://entyrix.com/api/v1/companies/10682650/full"

# {
#   "ico":        "10682650",
#   "compliance": { "tier": "ENHANCED_DD", "signals": [ ... ] },
#   "credit":     { "grade": null, "score": null },
#   "nis2":       { "scope": null },
#   "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }
Get API key API docs Try endpoint

All endpoints take a Bearer token. Free tier: 100 req/day. Paid tiers: 600 req/min.

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