Keep updated
Get in touch
Canonical ID: NK-G9ssu5aawAFeNT6mcLpf6b · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ul Galiaskara Kamala D. 4A, Pomeshch. 10 Kazan 420021 Russia | tw_shtc | tw-shtc-6a980682cae778f0a2dd5de4c49e9248ddf725f3 | ||||
LegalEntity:address | UL GALIASKARA KAMALA D. 4A, POMESHCH. 10, KAZAN, 420021 | eng | us_sam_exclusions | usgsa-s4mrtxmb4 | |||
Organization:address | Ul Galiaskara Kamala D. 4A, Pomeshch. 10, Kazan, 420021 | eng | us_ofac_sdn | ofac-51083 | |||
Company:address | Ul Galiaskara Kamala, D. 4A, Pomeshch. 10, G.O. Gorod Kazan', KAZAN, RESPUBLIKA TATARSTAN, 420021, Russia | permid | permid-5090709489 | ||||
Company:address | Gogolyevskiy bul'var, d. 29, MOSCOW, MOSCOW, Russia | permid | permid-5090709489 | ||||
Organization:addressEntity | addr-2304fb70743a43c4b69b92dd0c94fc6f62202326 | us_ofac_sdn | ofac-51083 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51083 | ||||
Company:country | ru | permid | permid-5090709489 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxmb4 | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-ff6423c6daca5d4befc22c96eadebce9447388a2 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmb4 | ||||
Company:id | f6a5b90890a3f028bbeadb9a149a7308dbadec6c | permid | permid-5090709489 | ||||
Organization:id | 1103a3a3d392908d40df38cb486fba0b76a63427 | us_ofac_sdn | ofac-51083 | ||||
Company:id | a5d80a3422ef033e2aeddbdab4f8b454783f33ba | ext_us_ofac_press_releases | ofac-pr-ff6423c6daca5d4befc22c96eadebce9447388a2 | ||||
Organization:id | 3e4e86abb45b7f3b0303939b46da94d166fc429d | us_trade_csl | ofac-51083 | ||||
LegalEntity:id | 477fe9f30885868a97f46190ffa3c4ef82744f62 | tw_shtc | tw-shtc-6a980682cae778f0a2dd5de4c49e9248ddf725f3 | ||||
LegalEntity:id | 708d86acd1742b5ac927493f923fe7e9dddd6de0 | us_sam_exclusions | usgsa-s4mrtxmb4 | ||||
Organization:incorporationDate | 2022-08-23 | us_ofac_sdn | ofac-51083 | ||||
Company:incorporationDate | 2022-08-23 | permid | permid-5090709489 | ||||
Company:jurisdiction | ru | permid | permid-5090709489 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY | tw_shtc | tw-shtc-6a980682cae778f0a2dd5de4c49e9248ddf725f3 | ||||
Company:name | Baikal Trading Company OOO | permid | permid-5090709489 | ||||
Organization:name | LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY | us_trade_csl | ofac-51083 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxmb4 | |||
Organization:name | LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY | eng | us_ofac_sdn | ofac-51083 | |||
Company:name | Limited Liability Company Baikal Trading Company | eng | ext_us_ofac_press_releases | ofac-pr-ff6423c6daca5d4befc22c96eadebce9447388a2 | |||
Company:permId | 5090709489 | permid | permid-5090709489 | ||||
Company:phone | +79390001111 | permid | permid-5090709489 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51083 | |||
Organization:registrationNumber | 1221600066995 | eng | us_ofac_sdn | ofac-51083 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51083 | us_ofac_sdn | ofac-51083 | ||||
Company:sourceUrl | https://permid.org/1-5090709489 | permid | permid-5090709489 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | ext_us_ofac_press_releases | ofac-pr-ff6423c6daca5d4befc22c96eadebce9447388a2 | ||||
Company:status | Active | permid | permid-5090709489 | ||||
Organization:taxNumber | 1655484450 | eng | us_ofac_sdn | ofac-51083 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6a980682cae778f0a2dd5de4c49e9248ddf725f3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmb4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51083 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51083 | ||||
LegalEntity:uniqueEntityId | Y6PBCKHKNRH3 | eng | us_sam_exclusions | usgsa-s4mrtxmb4 | |||
Company:website | https://baikal-trading.com/ | permid | permid-5090709489 | ||||