MS Balti Trafo Osaühing

Listed in a source registry

Estonia e-Business Register (ariregister.rik.ee)

What is established and what is not

No facet of this company has been investigated yet. The facts below are collected records, not an assessment: nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Verified facts

• registered-since (green), effective since 1997-03-05 e-Äriregister (RIK)
• directors-on-file (green), checked 2026-09-17 e-Äriregister (RIK)
• leadership-on-record (green), effective since 2026-06-16 e-Äriregister (RIK)
• ownership-on-record (green), checked 2026-09-17 e-Äriregister (RIK)
• registered-address (green), checked 2026-09-17 e-Äriregister (RIK)
• debarment-clear (green), checked 2026-07-27 OpenSanctions
• sanctions-clear (green), checked 2026-07-27 OpenSanctions
• registry-active-global (green), checked 2026-07-27 e-Äriregister
• web-presence-since (green), checked 2026-07-27 Internet Archive (Wayback)

Import rules for these goods

• Electronics for the EU need CE marking incl. RoHS substance limits, and producers must register for WEEE take-back in each member state of sale. European Commission (CE)
• Electronics for the US market need FCC equipment authorization under 47 CFR Part 15, which covers unintentional radiators such as switch-mode power supplies, not only radio devices. US FCC (Part 15)

Check independently

• Sanctions and watchlists (OpenSanctions)