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Baikal Electronics JSC

Sanctioned entity
Baikal Electronics JSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Baikal elektroniks" · BAIKAL ELECTRONICS JSC · Baikal Electronics · Baikal Electronics JSC · Baykal Electronics AO · 4 more...[sources]
Other name"Baikal Electronics" JSC · AO Байкал Электроникс · AO Байкал Электроникс; Байкал Электроникс · JSC Baykal Elektroniks · JSC Baykal Elektroniks) · 2 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1127746006926[sources]
E-Mailinfo@baikalelectronics.ru[sources]
INN7707767484[sources]
KeywordsПромисловість · Юридичні особи під санкціями ЄС[sources]
KPP502401001[sources]
OGRN1127746006926[sources]
PermID5062174378[sources]
Phone+74952213947[sources]
Tax Number7707767484[sources]
Websitewww.baikalelectronics.ru[sources]
StatusActive[sources]
Address143421, Moscow region, ter. Motorway Baltic, km. 26th, 5, building 1, floor 5, Russia · 143421, Российская Федерация, Московская область, тер. Автодорога Балтия, км. 26-Й, д. 5, стр. 1, этаж 5 · 143421, Російська Федерація, Московська область, м. Красногорськ, тер. Автодорога Балтія, 26-й км., буд. 5 (будова 1, поверх 5) · 143421, Російська Федерація, Московська область, тер. Автошлях Балтія, км. 26-Й, буд. 5, будів 1, поверх 5 · 26 КМ БИЗНЕС-ЦЕНТР РИГА-ЛЕНД СТР Б2, МОСКОВСКАЯ, КРАСНОГОРСКИЙ, 143421 · 5 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Russian chip manufacturer

New Zealand Russia Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

New Zealand Russia Sanctions1,699

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NABC Sanctions Tracker39,892

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)18,945

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,135

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

LSEG PermID Open Data2,461

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

Russian Unified State Register of Legal Entities (EGRUL)135,934

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

External dataset · Russia · Федеральная Налоговая Служба


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

For experts: raw data explorer