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Baikal Electronics JSC

Sanctioned entity

Baikal Electronics JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne 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	2012-01-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1127746006926`				[sources]
E-Mail	info@baikalelectronics.ru				[sources]
INN	`7707767484`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
KPP	`502401001`				[sources]
OGRN	`1127746006926`				[sources]
PermID	`5062174378`				[sources]
Phone	+74952213947				[sources]
Tax Number	`7707767484`				[sources]
Website	www.baikalelectronics.ru				[sources]
Status	Active				[sources]
Address	143421, 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 link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Russian chip manufacturer

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Block B, 2nd Floor, Riga Land Business Center, 29 KM M9 Baltyia Highway, 143421 Krasnogorskiy District	Russia
RigaLand Business Center, Block B, 2nd floor, 26th km. M9 Baltiya highway, Krasnogorsk, Moscow	Russia
Block B, 2nd Floor, Riga Land Business Center, 29 KM M9 Baltyia Highway, Krasnogorskiy District, Moscow Region, 143421, Russia	-

Directors
Director	Role	Start date	End date
АНДРЕЙ СЕРГЕЕВИЧ ЕВДОКИМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-27	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-
National Agency on Corruption Prevention	-	2022-10-19	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-25	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-

Data sources

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

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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

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)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

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

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

Swiss SECO Sanctions/Embargoes8,004

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:

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,460

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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