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LLC BAIKAL CENTER

Sanctioned entity

LLC BAIKAL CENTER is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC BAIKAL CENTER · TSENTR RAZVITIYA BAIKALSKOGO REGIONA · Tsentr Razvitiya Baykal'skogo Regiona OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТС-ИНВЕСТ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР РАЗВИТИЯ БАЙКАЛЬСКОГО РЕГИОНА"				[sources]
Other name	BAIKAL.TSENTR · Baikal.Tsentr · LLC BAIKAL CENTER · TSENTR RAZVITIYA BAIKALSKOGO REGIONA · Tsentr Razvitiya Baikalskogo Regiona				[sources]
Incorporation date	2009-09-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704732846`				[sources]
KPP	`770401001`				[sources]
OGRN	`1097746515240`				[sources]
PermID	`5050992731`				[sources]
Registration number	`1097746515240` · `C1ULV5C1NVU5` · `NVMWCBE4BMB5`				[sources]
Tax Number	`7704732846`				[sources]
Website	baikal.center				[sources]
Status	Active				[sources]
Address	Munitsipal'nyi Okrug Arbat Vn.Ter.G., Vozdvizhenka Ul., D. 7/6, Str. 1, Pomeshcheniye 10, MOSCOW, MOSCOW, 119019, Russia · VOZDVIZHENKA D. 7/6, STR. 1, POMESHCH. 10, MOSCOW, RUS, 119019 · Vozdvizhenka d. 7/6, str. 1, pomeshch. 10, 119019 Moscow · ul. Vozdvizhenka 7/6, str. 1, MOSCOW, MOSCOW, Russia · УЛ ВОЗДВИЖЕНКА Д. 7/6 СТР. 1, Г.Москва, 119019				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
Vozdvizhenka d. 7/6, str. 1, pomeshch. 10, 119019 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НВИ"	0.019	2017-09-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЕЛЬСЕРВИС"	0.01	2016-01-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ-МЕДИА"	100	2014-07-18	-

Directors
Director	Role	Start date	End date
АРТЕМ БОРИСОВИЧ ПОЛТАВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-18	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	-	-	-
Vnesheconombank	100	2020-08-17	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-22	-
TREAS-OFAC	Reciprocal	2022-02-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7704732846 · usgsa-s4mrky6q5 · permid-5050992731 · ua-nazk-company-227 · usgsa-s4mrtyd3x · ofac-35021 · ua-nabc-company-227-baikal-center-llc

For experts: raw data explorer

Factsheet Data sources

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