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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Baikal Trading Company OOO · LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5090709489 | [sources] | |||
| Phone | +79390001111 | [sources] | |||
| Registration number | 1221600066995 | [sources] | |||
| Tax Number | 1655484450 | [sources] | |||
| Unique Entity ID | Y6PBCKHKNRH3 | [sources] | |||
| Website | baikal-trading.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Gogolyevskiy bul'var, d. 29, MOSCOW, MOSCOW, Russia · UL GALIASKARA KAMALA D. 4A, POMESHCH. 10, KAZAN, RUS, 420021 · Ul Galiaskara Kamala D. 4A, Pomeshch. 10 Kazan 420021 Russia · Ul Galiaskara Kamala D. 4A, Pomeshch. 10, 420021 Kazan · Ul Galiaskara Kamala, D. 4A, Pomeshch. 10, G.O. Gorod Kazan', KAZAN, RESPUBLIKA TATARSTAN, 420021, Russia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
tw-shtc-6a980682cae778f0a2dd5de4c49e9248ddf725f3 · ofac-51083 · permid-5090709489 · usgsa-s4mrtxmb4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul Galiaskara Kamala D. 4A, Pomeshch. 10, 420021 Kazan | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |