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Canonical ID: NK-G9ssu5aawAFeNT6mcLpf6b · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul Galiaskara Kamala D. 4A, Pomeshch. 10, 420021 Kazan | eng | us_ofac_sdn | ofac-51083 | |||
Organization:addressEntity | addr-ca86b2c7c597592b52ce99752749d347a3318b58 | eng | us_ofac_sdn | ofac-51083 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51083 | |||
Organization:id | 6ee273c7bdd329b62cf8dfd7302b84cd78723603 | eng | us_ofac_sdn | ofac-51083 | |||
Organization:incorporationDate | 2022-08-23 | eng | us_ofac_sdn | ofac-51083 | |||
Organization:name | LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY | eng | us_ofac_sdn | ofac-51083 | |||
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 | eng | us_ofac_sdn | ofac-51083 | |||
Organization:taxNumber | 1655484450 | eng | us_ofac_sdn | ofac-51083 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51083 | |||