Statements: Limited Liability Company Baikal Trading Company

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

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Property	Value	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5090709489	permid	`permid-5090709489`	2025-04-18
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51083	us_ofac_sdn	`ofac-51083`	2024-10-30
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2700	ext_us_ofac_press_releases	`ofac-pr-ff6423c6daca5d4befc22c96eadebce9447388a2`	2026-01-31