Search OpenSanctions

Advanced

LLC BAIKAL CENTER

Sanctioned entity
TypeCompany[sources]
NameBAIKAL.TSENTR · LLC BAIKAL CENTER · TSENTR RAZVITIYA BAIKALSKOGO REGIONA · Tsentr Razvitiya Baykal'skogo Regiona OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТС-ИНВЕСТ" · 2 more...[sources]
Other nameBAIKAL.TSENTR · Baikal.Tsentr · LLC BAIKAL CENTER · TSENTR RAZVITIYA BAIKALSKOGO REGIONA · Tsentr Razvitiya Baikalskogo Regiona[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704732846[sources]
KPP770401001[sources]
OGRN1097746515240[sources]
PermID5050992731[sources]
Registration number1097746515240 · C1ULV5C1NVU5 · NVMWCBE4BMB5 · NVQ1P69CR3M3[sources]
Tax Number7704732846[sources]
Unique Entity IDC1ULV5C1NVU5 · NVMWCBE4BMB5 · NVQ1P69CR3M3[sources]
Websitebaikal.center[sources]
StatusActive[sources]
AddressMunitsipal'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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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 Data3,182

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)171,404

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrky6q5 · ua-nabc-company-227-baikal-center-llc · usgsa-s4mrtyd3x · ru-inn-7704732846 · permid-5050992731 · usgsa-s4mrtyd3y · ofac-35021 · ua-nazk-company-227

For experts: raw data explorer