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Baikal Shipping & Trading Corp

Person of interest · Sanction-linked entity

Baikal Shipping & Trading Corp is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Baikal Shipping & Trading Corp				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
IMO Number	`IMO6282811`				[sources]
Registration number	not available				[sources]
Last change	2025-10-06	Last processed	2025-11-20	First seen	2025-09-09

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Assets and shares
Asset	Percentage held	Start date	End date
RIO NAPO Shadow fleet · Sanctioned entity	-	2022-01-28	-

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-manager-833 · ua-ws-f4e72d3b9f3c7cb661551a4784c6a47732874b12 · ua-ws-c9b39bf765cacdc2704d9f64bf2c1d29f200f7de

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