Statements: LLC BAIKAL CENTER

Canonical ID: NK-NCe7airfyChVw699BmiwL4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	TSENTR RAZVITIYA BAIKALSKOGO REGIONA	eng	us_sam_exclusions	`usgsa-s4mrky6q5`	2024-11-02
`LegalEntity:alias`	BAIKAL.TSENTR	eng	us_sam_exclusions	`usgsa-s4mrky6q5`	2024-11-02
`LegalEntity:alias`	LLC BAIKAL CENTER	eng	us_sam_exclusions	`usgsa-s4mrtyd3x`	2024-11-02
`Organization:alias`	Tsentr Razvitiya Baikalskogo Regiona	eng	us_ofac_sdn	`ofac-35021`	2023-04-20
`Organization:alias`	Baikal.Tsentr	eng	us_ofac_sdn	`ofac-35021`	2023-04-20