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LLC BAIKAL CENTER

Sanctioned entity

LLC BAIKAL CENTER is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Baikal Center LLC · LLC BAIKAL CENTER · Tsentr Razvitiya Baykal'skogo Regiona OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТС-ИНВЕСТ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР РАЗВИТИЯ БАЙКАЛЬСКОГО РЕГИОНА" · 2 more...				[sources]
Other name	Baikal.Tsentr · Tsentr Razvitiya Baikalskogo Regiona				[sources]
Incorporation date	2009-09-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1097746515240`				[sources]
INN	`7704732846`				[sources]
Keywords	Інші				[sources]
KPP	`770401001`				[sources]
OGRN	`1097746515240`				[sources]
PermID	`5050992731`				[sources]
Tax Number	`7704732846`				[sources]
Website	baikal.center				[sources]
Status	Active				[sources]
Address	10, ВОЗДВИЖЕНКА, Г.Москва, 66566597 · 119019, Moscow, MO Arbat, st. Vozdvizhenka, 7/6, building 1, prem. 10, Russia · 119019, Российская Федерация, г. Москва, МО Арбат, ул. Воздвиженка, д. 7/6, стр. 1, помещ. 10 · 119019, Російська Федерація, м. Москва, МО Арбат, вул. Воздвиженка, буд. 7/6, будова 1, прим. 10 · Munitsipal'nyi Okrug Arbat Vn.Ter.G., Vozdvizhenka Ul., D. 7/6, Str. 1, Pomeshcheniye 10, MOSCOW, MOSCOW, 119019, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Address
Full address	Country
Vozdvizhenka d. 7/6, str. 1, pomeshch. 10, 119019 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЕЛЬСЕРВИС"	0.01	2016-01-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ-МЕДИА"	100	2014-07-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НВИ"	0.019	2017-09-05	-

Directors
Director	Role	Start date	End date
АРТЕМ БОРИСОВИЧ ПОЛТАВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-18	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	100	2020-08-17	-
Vnesheconombank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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