Statements: LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51083	eng	us_ofac_sdn		`ofac-51083`	2024-10-30
`Company:sourceUrl`		https://permid.org/1-5090709489		permid		`permid-5090709489`	2025-04-18