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, RUS, 119019engus_sam_exclusionsusgsa-s4mrtyd3y
LegalEntity:addressVOZDVIZHENKA D. 7/6, STR. 1, POMESHCH. 10, MOSCOW, RUS, 119019engus_sam_exclusionsusgsa-s4mrky6q5
Organization:addressVozdvizhenka d. 7/6, str. 1, pomeshch. 10, 119019 Moscowengus_ofac_sdnofac-35021
LegalEntity:addressVozdvizhenka d. 7/6, str. 1, pomeshch. 10 Moscow 119019 Russiatw_shtctw-shtc-d8c6df43aaa955b00ba45e03b4c1f76185cced68
Company:addressБ-Р НОВИНСКИЙ Д. 31, Г.МОСКВА, 123242ext_ru_egrulru-inn-7704732846
Company:addressMunitsipal'nyi Okrug Arbat Vn.Ter.G., Vozdvizhenka Ul., D. 7/6, Str. 1, Pomeshcheniye 10, MOSCOW, MOSCOW, 119019, Russiapermidpermid-5050992731
Company:addressul. Vozdvizhenka 7/6, str. 1, MOSCOW, MOSCOW, Russiapermidpermid-5050992731
LegalEntity:addressVOZDVIZHENKA D. 7/6, STR. 1, POMESHCH. 10, MOSCOW, RUS, 119019engus_sam_exclusionsusgsa-s4mrtyd3x
Organization:addressEntityaddr-2d54a1f6f1930741bdd794432292462c8358df2aengus_ofac_sdnofac-35021
Organization:aliasBaikal.Tsentrengus_ofac_sdnofac-35021
Organization:aliasTsentr Razvitiya Baikalskogo Regionaengus_ofac_sdnofac-35021
LegalEntity:aliasTSENTR RAZVITIYA BAIKALSKOGO REGIONAtw_shtctw-shtc-d8c6df43aaa955b00ba45e03b4c1f76185cced68
LegalEntity:aliasBAIKAL.TSENTRtw_shtctw-shtc-d8c6df43aaa955b00ba45e03b4c1f76185cced68
Organization:countryruengus_ofac_sdnofac-35021
LegalEntity:countryrutw_shtctw-shtc-d8c6df43aaa955b00ba45e03b4c1f76185cced68
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd3x
Company:countryrupermidpermid-5050992731
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6q5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd3y
Company:countryruengext_us_ofac_press_releasesNK-NCe7airfyChVw699BmiwL4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd3x
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6q5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd3y
Company:idfec8a02bf7e2be0eaf2f83b17f00d393c2a254daext_us_ofac_press_releasesNK-NCe7airfyChVw699BmiwL4
Company:idfc9ab3e1d879e9cce5d21c2aba115406b4b9e130ext_ru_egrulru-inn-7704732846
LegalEntity:id6d5075f7e5822c5c71cd809a07d88a7f42fbcf17engus_sam_exclusionsusgsa-s4mrtyd3y
LegalEntity:id5b4dcb17374ab98d4e1785f7c573cdadf10a64b7tw_shtctw-shtc-d8c6df43aaa955b00ba45e03b4c1f76185cced68
LegalEntity:id7829b94c08e660cc17f176057a15b1cdbfb6ced4engus_sam_exclusionsusgsa-s4mrtyd3x
LegalEntity:id20c313595dcd4a4f0fbe0f58f942cf1ac0929b25engus_sam_exclusionsusgsa-s4mrky6q5
Company:ida139a1876a5ac1e3654d6e0036eebee288f8bdcfpermidpermid-5050992731
Organization:idf32785cd80eb3223244a50dd7117d9477fba67e6engus_ofac_sdnofac-35021
Organization:id1880eeafb0b4567041d81b172ec95097b3f89db9us_trade_cslofac-35021
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:nameLLC BAIKAL CENTERtw_shtctw-shtc-d8c6df43aaa955b00ba45e03b4c1f76185cced68
Organization:nameLLC BAIKAL CENTERengus_ofac_sdnofac-35021
Company:nameLLC Baikal Centerengext_us_ofac_press_releasesNK-NCe7airfyChVw699BmiwL4
Company:nameTsentr Razvitiya Baykal'skogo Regiona OOOpermidpermid-5050992731
LegalEntity:nameBAIKAL.TSENTRengus_sam_exclusionsusgsa-s4mrtyd3y
LegalEntity:nameLLC BAIKAL CENTERengus_sam_exclusionsusgsa-s4mrky6q5
LegalEntity:nameTSENTR RAZVITIYA BAIKALSKOGO REGIONAengus_sam_exclusionsusgsa-s4mrtyd3x
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
Organization:nameLLC BAIKAL CENTERus_trade_cslofac-35021
LegalEntity:notes(also LLC BAIKAL CENTER)engus_sam_exclusionsusgsa-s4mrtyd3y
LegalEntity:notes(also TSENTR RAZVITIYA BAIKALSKOGO REGIONA, BAIKAL.TSENTR)engus_sam_exclusionsusgsa-s4mrky6q5
LegalEntity:notes(also LLC BAIKAL CENTER)engus_sam_exclusionsusgsa-s4mrtyd3x
Company:ogrnCode1097746515240ext_ru_egrulru-inn-7704732846
Company:permId5050992731permidpermid-5050992731
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35021
Organization:registrationNumber1097746515240engus_ofac_sdnofac-35021
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602engext_us_ofac_press_releasesNK-NCe7airfyChVw699BmiwL4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35021engus_ofac_sdnofac-35021
Company:sourceUrl https://permid.org/1-5050992731permidpermid-5050992731
Company:statusActivepermidpermid-5050992731
Organization:taxNumber7704732846engus_ofac_sdnofac-35021
Organization:topicssanctionus_trade_cslofac-35021
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd3y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd3x
LegalEntity:topicsexport.controltw_shtctw-shtc-d8c6df43aaa955b00ba45e03b4c1f76185cced68
Organization:topicssanctionengus_ofac_sdnofac-35021
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6q5
LegalEntity:uniqueEntityIdC1ULV5C1NVU5engus_sam_exclusionsusgsa-s4mrky6q5
LegalEntity:uniqueEntityIdNVMWCBE4BMB5engus_sam_exclusionsusgsa-s4mrtyd3x
LegalEntity:uniqueEntityIdNVQ1P69CR3M3engus_sam_exclusionsusgsa-s4mrtyd3y
Company:website https://baikal.center/permidpermid-5050992731
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