Statements: LLC BAIKAL CENTER

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

PropertyValueLangSource datasetSource IDFirst seen
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, 119019engus_sam_exclusionsusgsa-s4mrtyd3y
LegalEntity:addressVOZDVIZHENKA D. 7/6, STR. 1, POMESHCH. 10, MOSCOW, 119019engus_sam_exclusionsusgsa-s4mrtyd3x
Organization:addressVozdvizhenka d. 7/6, str. 1, pomeshch. 10, 119019 Moscowengus_ofac_sdnofac-35021
LegalEntity:addressVOZDVIZHENKA D. 7/6, STR. 1, POMESHCH. 10, MOSCOW, 119019engus_sam_exclusionsusgsa-s4mrky6q5
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
Organization:addressEntityaddr-2d54a1f6f1930741bdd794432292462c8358df2aengus_ofac_sdnofac-35021
LegalEntity:aliasTSENTR RAZVITIYA BAIKALSKOGO REGIONAtw_shtctw-shtc-d8c6df43aaa955b00ba45e03b4c1f76185cced68
Organization:aliasTsentr Razvitiya Baikalskogo Regionaengus_ofac_sdnofac-35021
Organization:aliasBaikal.Tsentrengus_ofac_sdnofac-35021
LegalEntity:aliasBAIKAL.TSENTRtw_shtctw-shtc-d8c6df43aaa955b00ba45e03b4c1f76185cced68
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6q5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd3x
Company:countryrupermidpermid-5050992731
Organization:countryruengus_ofac_sdnofac-35021
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd3y
LegalEntity:countryrutw_shtctw-shtc-d8c6df43aaa955b00ba45e03b4c1f76185cced68
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd3y
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6q5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd3x
Company:ida139a1876a5ac1e3654d6e0036eebee288f8bdcfpermidpermid-5050992731
LegalEntity:id5b4dcb17374ab98d4e1785f7c573cdadf10a64b7tw_shtctw-shtc-d8c6df43aaa955b00ba45e03b4c1f76185cced68
LegalEntity:id7721c311742aa67131d3547f1663e872687bad6cengus_sam_exclusionsusgsa-s4mrky6q5
Company:idbef1b152a2fa1ba8f9ebe4620262cd55bd7b4c2dext_ru_egrulru-inn-7704732846
Organization:idf32785cd80eb3223244a50dd7117d9477fba67e6engus_ofac_sdnofac-35021
LegalEntity:id95d91db64e73b82b7ddc070326807d8e938b14baengus_sam_exclusionsusgsa-s4mrtyd3x
Organization:iddc66d46177f40b576c77420d83db50bfb1863a90us_trade_cslofac-35021
LegalEntity:id721b457ff330261a736a54d61efb06c9043d868eengus_sam_exclusionsusgsa-s4mrtyd3y
Company:incorporationDate2009-09-07permidpermid-5050992731
Company:incorporationDate2009-09-07ext_ru_egrulru-inn-7704732846
Company:innCode7704732846ext_ru_egrulru-inn-7704732846
Company:jurisdictionruext_ru_egrulru-inn-7704732846
Company:jurisdictionrupermidpermid-5050992731
Company:kppCode770301001ext_ru_egrulru-inn-7704732846
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704732846
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТС-ИНВЕСТ"ext_ru_egrulru-inn-7704732846
Organization:nameLLC BAIKAL CENTERengus_ofac_sdnofac-35021
Company:nameTsentr Razvitiya Baykal'skogo Regiona OOOpermidpermid-5050992731
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР РАЗВИТИЯ БАЙКАЛЬСКОГО РЕГИОНА"ext_ru_egrulru-inn-7704732846
Organization:nameLLC BAIKAL CENTERus_trade_cslofac-35021
LegalEntity:nameBAIKAL.TSENTRengus_sam_exclusionsusgsa-s4mrtyd3y
LegalEntity:nameLLC BAIKAL CENTERengus_sam_exclusionsusgsa-s4mrky6q5
LegalEntity:nameLLC BAIKAL CENTERtw_shtctw-shtc-d8c6df43aaa955b00ba45e03b4c1f76185cced68
LegalEntity:nameTSENTR RAZVITIYA BAIKALSKOGO REGIONAengus_sam_exclusionsusgsa-s4mrtyd3x
LegalEntity:notes(also LLC BAIKAL CENTER)engus_sam_exclusionsusgsa-s4mrtyd3y
LegalEntity:notes(also LLC BAIKAL CENTER)engus_sam_exclusionsusgsa-s4mrtyd3x
LegalEntity:notes(also TSENTR RAZVITIYA BAIKALSKOGO REGIONA, BAIKAL.TSENTR)engus_sam_exclusionsusgsa-s4mrky6q5
Company:ogrnCode1097746515240ext_ru_egrulru-inn-7704732846
Company:permId5050992731permidpermid-5050992731
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35021
Organization:registrationNumber1097746515240engus_ofac_sdnofac-35021
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
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrky6q5
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyd3y
LegalEntity:topicsexport.controltw_shtctw-shtc-d8c6df43aaa955b00ba45e03b4c1f76185cced68
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyd3x
Organization:topicssanctionengus_ofac_sdnofac-35021
Organization:topicssanctionus_trade_cslofac-35021
LegalEntity:uniqueEntityIdNVQ1P69CR3M3engus_sam_exclusionsusgsa-s4mrtyd3y
LegalEntity:uniqueEntityIdC1ULV5C1NVU5engus_sam_exclusionsusgsa-s4mrky6q5
LegalEntity:uniqueEntityIdNVMWCBE4BMB5engus_sam_exclusionsusgsa-s4mrtyd3x
Company:website https://baikal.center/permidpermid-5050992731
  • 1 - 67 of 67
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting