Statements: LLC Baikal Center

Canonical ID: NK-NCe7airfyChVw699BmiwL4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVozdvizhenka d. 7/6, str. 1, pomeshch. 10 Moscow 119019 Russiatw_shtctw-shtc-d8c6df43aaa955b00ba45e03b4c1f76185cced68
Organization:addressVozdvizhenka d. 7/6, str. 1, pomeshch. 10, Moscow, 119019engus_ofac_sdnofac-35021
Company:addressul. Vozdvizhenka 7/6, str. 1, MOSCOW, MOSCOW, Russiapermidpermid-5050992731
Company:addressMunitsipal'nyi Okrug Arbat Vn.Ter.G., Vozdvizhenka Ul., D. 7/6, Str. 1, Pomeshcheniye 10, MOSCOW, MOSCOW, 119019, Russiapermidpermid-5050992731
LegalEntity:addressVOZDVIZHENKA D. 7/6, STR. 1, POMESHCH. 10, MOSCOW, 119019engus_sam_exclusionsusgsa-s4mrtyd3y
LegalEntity:addressVOZDVIZHENKA D. 7/6, STR. 1, POMESHCH. 10, MOSCOW, 119019engus_sam_exclusionsusgsa-s4mrky6q5
LegalEntity:addressVOZDVIZHENKA D. 7/6, STR. 1, POMESHCH. 10, MOSCOW, 119019engus_sam_exclusionsusgsa-s4mrtyd3x
Company:addressБ-Р НОВИНСКИЙ Д. 31, Г.МОСКВА, 123242ext_ru_egrulru-inn-7704732846
Organization:addressEntityaddr-6e5238b67a06fb587f1a8197089ec346c62ee1f8us_ofac_sdnofac-35021
LegalEntity:aliasBAIKAL.TSENTRtw_shtctw-shtc-d8c6df43aaa955b00ba45e03b4c1f76185cced68
LegalEntity:aliasTSENTR RAZVITIYA BAIKALSKOGO REGIONAtw_shtctw-shtc-d8c6df43aaa955b00ba45e03b4c1f76185cced68
Organization:aliasBaikal.Tsentrengus_ofac_sdnofac-35021
Organization:aliasTsentr Razvitiya Baikalskogo Regionaengus_ofac_sdnofac-35021
Company:countryruext_us_ofac_press_releasesofac-pr-e70420cd202053b0b41e814f42093b452d2cdf24
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6q5
Company:countryrupermidpermid-5050992731
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd3y
LegalEntity:countryrutw_shtctw-shtc-d8c6df43aaa955b00ba45e03b4c1f76185cced68
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd3x
Organization:countryruus_ofac_sdnofac-35021
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6q5
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd3y
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd3x
LegalEntity:id0d6fd33308b89f13081f34910e4235289ccd8b81us_sam_exclusionsusgsa-s4mrtyd3x
Company:id16572a1ca895a6cbd55109ee9e1cd4f1e72df10fext_us_ofac_press_releasesofac-pr-e70420cd202053b0b41e814f42093b452d2cdf24
Organization:id1880eeafb0b4567041d81b172ec95097b3f89db9us_trade_cslofac-35021
LegalEntity:id5b4dcb17374ab98d4e1785f7c573cdadf10a64b7tw_shtctw-shtc-d8c6df43aaa955b00ba45e03b4c1f76185cced68
Organization:ide8fe652c37178b7b93c434fc0096a05980c56cdaus_ofac_sdnofac-35021
Company:ida139a1876a5ac1e3654d6e0036eebee288f8bdcfpermidpermid-5050992731
LegalEntity:id84d26364718c02670fd389e8c91742075fb40098us_sam_exclusionsusgsa-s4mrtyd3y
LegalEntity:id5f5780c7275574fed50956e7d9850cb1952be44dus_sam_exclusionsusgsa-s4mrky6q5
Company:idfc9ab3e1d879e9cce5d21c2aba115406b4b9e130ext_ru_egrulru-inn-7704732846
Company:incorporationDate2009-09-07ext_ru_egrulru-inn-7704732846
Company:incorporationDate2009-09-07permidpermid-5050992731
Company:innCode7704732846ext_ru_egrulru-inn-7704732846
Company:jurisdictionrupermidpermid-5050992731
Company:jurisdictionruext_ru_egrulru-inn-7704732846
Company:kppCode770301001ext_ru_egrulru-inn-7704732846
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704732846
LegalEntity:nameTSENTR RAZVITIYA BAIKALSKOGO REGIONAengus_sam_exclusionsusgsa-s4mrtyd3x
LegalEntity:nameBAIKAL.TSENTRengus_sam_exclusionsusgsa-s4mrtyd3y
Organization:nameLLC BAIKAL CENTERengus_ofac_sdnofac-35021
LegalEntity:nameLLC BAIKAL CENTERengus_sam_exclusionsusgsa-s4mrky6q5
LegalEntity:nameLLC BAIKAL CENTERtw_shtctw-shtc-d8c6df43aaa955b00ba45e03b4c1f76185cced68
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР РАЗВИТИЯ БАЙКАЛЬСКОГО РЕГИОНА"ext_ru_egrulru-inn-7704732846
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТС-ИНВЕСТ"ext_ru_egrulru-inn-7704732846
Company:nameLLC Baikal Centerengext_us_ofac_press_releasesofac-pr-e70420cd202053b0b41e814f42093b452d2cdf24
Organization:nameLLC BAIKAL CENTERus_trade_cslofac-35021
Company:nameTsentr Razvitiya Baykal'skogo Regiona OOOpermidpermid-5050992731
LegalEntity:notes(also LLC BAIKAL CENTER)engus_sam_exclusionsusgsa-s4mrtyd3x
LegalEntity:notes(also TSENTR RAZVITIYA BAIKALSKOGO REGIONA, BAIKAL.TSENTR)engus_sam_exclusionsusgsa-s4mrky6q5
LegalEntity:notes(also LLC BAIKAL CENTER)engus_sam_exclusionsusgsa-s4mrtyd3y
Company:ogrnCode1097746515240ext_ru_egrulru-inn-7704732846
Company:permId5050992731permidpermid-5050992731
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35021
Organization:registrationNumber1097746515240engus_ofac_sdnofac-35021
Company:sourceUrl https://permid.org/1-5050992731permidpermid-5050992731
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35021us_ofac_sdnofac-35021
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602ext_us_ofac_press_releasesofac-pr-e70420cd202053b0b41e814f42093b452d2cdf24
Company:statusActivepermidpermid-5050992731
Organization:taxNumber7704732846engus_ofac_sdnofac-35021
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd3x
LegalEntity:topicsexport.controltw_shtctw-shtc-d8c6df43aaa955b00ba45e03b4c1f76185cced68
Organization:topicssanctionus_ofac_sdnofac-35021
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd3y
Organization:topicssanctionus_trade_cslofac-35021
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6q5
LegalEntity:uniqueEntityIdNVQ1P69CR3M3engus_sam_exclusionsusgsa-s4mrtyd3y
LegalEntity:uniqueEntityIdC1ULV5C1NVU5engus_sam_exclusionsusgsa-s4mrky6q5
LegalEntity:uniqueEntityIdNVMWCBE4BMB5engus_sam_exclusionsusgsa-s4mrtyd3x
Company:website https://baikal.center/permidpermid-5050992731
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