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Baikal Electronics JSC

Sanctioned entity

Baikal Electronics JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Baikal elektroniks" · BAIKAL ELECTRONICS JSC · Baikal Electronics · Baikal Electronics JSC · Baykal Electronics AO · 3 more...				[sources]
Other name	"Baikal Electronics" JSC · AO Байкал Электроникс · AO Байкал Электроникс; Байкал Электроникс · JSC BAYKAL ELEKTRONIKS · JSC Baykal Elektroniks · 3 more...				[sources]
Incorporation date	2012-01-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@baikalelectronics.ru				[sources]
INN	`7707767484`				[sources]
KPP	`502401001`				[sources]
OGRN	`1127746006926`				[sources]
PermID	`5062174378`				[sources]
Phone	+74952213947				[sources]
Registration number	`1127746006926` · `QUQ5LNC7N1E3`				[sources]
Tax Number	`7707767484`				[sources]
Website	www.baikalelectronics.ru				[sources]
Status	Active				[sources]
Address	143421, Російська Федерація, Московська область, м. Красногорськ, тер. Автодорога Балтія, 26-й км., буд. 5 (будова 1, поверх 5) · 26 КМ БИЗНЕС-ЦЕНТР РИГА-ЛЕНД СТР Б2, МОСКОВСКАЯ, КРАСНОГОРСКИЙ, 143421 · 26-Y (Ter. Avtodoroga Baltiya), D. 5, Str. 1, Etazh 5, KRASNOGORSK, MOSCOW, 143421, Russia · BLOCK B, 2ND FLOOR, RIGA LAND BUSINESS CENTER, 29 KM M9 BALTYIA HIGHWAY, KRASNOGORSKIY DISTRICT, MOSCOW REGION, RUS, 143421 · Block B, 2nd Floor, Riga Land Business Center, 29 KM M9 Baltyia Highway, 143421 Krasnogorskiy District · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Russian chip manufacturer

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
RigaLand Business Center, Block B, 2nd floor, 26th km. M9 Baltiya highway, Krasnogorsk, Moscow, 143421	Russia
Block B, 2nd Floor, Riga Land Business Center, 29 KM M9 Baltyia Highway, 143421 Krasnogorskiy District · Block B, 2nd Floor, Riga Land Business Center, 29 KM M9 Baltyia Highway, Krasnogorskiy District, Moscow Region, 143421, Russia	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ СЕРГЕЕВИЧ ЕВДОКИМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-27	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-09-15	-
EU	-	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

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

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,132

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

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

Source data IDs: eu-sancmap-82052d6951160d612405a5fbb36968e60c0055a7 · NK-HfGpPAF4FDe9xVAbNaNyii · ua-nazk-company-330 · ru-inn-7707767484 · ja-mof-ff95ef3fb4783d4298fe58ce0957dcf03e1e4e1a · ca-sema-1-part-2-153-ru-baikal-electronics-jsc · eu-oj-fd35bbf22e246083821f5193f26782353dc539b2 · trade-csl-369869b5878ee567285633335e2e5d8c1ec82ade · ch-seco-52521 · nz-ru-ent-346 · gb-hmt-15371 · permid-5062174378 · eu-2878-987de35d65441fdc2aafc42a16528b42d25d41b8 · ofac-39178 · ua-nsdc-19027-akcionerne-tovaristvo-bajkal-elektroniks · trade-csl-a240cccc3e90cbabb6401679013666f0821c9c9f127cdc9f0d8de1ca · ca-sema-russia-1-part-2-153 · ua-nabc-company-330-baikal-electronics · gb-fcdo-rus1434 · ca-sema-080e07bce9ad0205e97aa39151cff0e4bb4dd72a · usgsa-s4mrn6pzl · nz-ru-ent-346-baikal-electronics-jsc

For experts: raw data explorer

Factsheet Descriptions Data sources

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