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Limited Liability Company Baikal Trading Company

Debarred entity · Export controlled · Sanctioned entity

Limited Liability Company Baikal Trading Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Baikal Trading Company OOO · LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY · Limited Liability Company Baikal Trading Company				[sources]
Incorporation date	2022-08-23				[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, 420021 · Ul Galiaskara Kamala D. 4A, Pomeshch. 10 Kazan 420021 Russia · Ul Galiaskara Kamala D. 4A, Pomeshch. 10, Kazan, 420021 · Ul Galiaskara Kamala, D. 4A, Pomeshch. 10, G.O. Gorod Kazan', KAZAN, RESPUBLIKA TATARSTAN, 420021, Russia				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
Ul Galiaskara Kamala D. 4A, Pomeshch. 10, Kazan, 420021	Russia

Documents
Document	Date
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base	2024-10-30

Data sources

US SAM Procurement Exclusions105,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,743

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,971

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

US Trade Consolidated Screening List (CSL)23,585

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

External databases

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

US OFAC Press Releases8,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,082

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: permid-5090709489 · tw-shtc-6a980682cae778f0a2dd5de4c49e9248ddf725f3 · usgsa-s4mrtxmb4 · ofac-51083 · ofac-pr-ff6423c6daca5d4befc22c96eadebce9447388a2

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