Statements: LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY

Canonical ID: NK-G9ssu5aawAFeNT6mcLpf6b · Entity type: Company (reference)

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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`	2025-12-11
`Company:address`	Ul Galiaskara Kamala, D. 4A, Pomeshch. 10, G.O. Gorod Kazan', KAZAN, RESPUBLIKA TATARSTAN, 420021, Russia		permid	`permid-5090709489`	2025-04-18
`Company:address`	Gogolyevskiy bul'var, d. 29, MOSCOW, MOSCOW, Russia		permid	`permid-5090709489`	2025-06-10
`Organization:address`	Ul Galiaskara Kamala D. 4A, Pomeshch. 10, 420021 Kazan	eng	us_ofac_sdn	`ofac-51083`	2024-10-30
`LegalEntity:address`	UL GALIASKARA KAMALA D. 4A, POMESHCH. 10, KAZAN, 420021	eng	us_sam_exclusions	`usgsa-s4mrtxmb4`	2025-12-29