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Canonical ID: NK-G9ssu5aawAFeNT6mcLpf6b · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY | us_trade_csl | ofac-51083 | ||||
Company:name | Baikal Trading Company OOO | permid | permid-5090709489 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY | tw_shtc | tw-shtc-6a980682cae778f0a2dd5de4c49e9248ddf725f3 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxmb4 | |||
Company:name | Limited Liability Company Baikal Trading Company | eng | ext_us_ofac_press_releases | ofac-pr-ff6423c6daca5d4befc22c96eadebce9447388a2 | |||
Organization:name | LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY | eng | us_ofac_sdn | ofac-51083 | |||