Statements: LLC BAIKAL CENTER

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVozdvizhenka d. 7/6, str. 1, pomeshch. 10, 119019 Moscowengus_ofac_sdnofac-35021
Organization:addressEntityaddr-2d54a1f6f1930741bdd794432292462c8358df2aengus_ofac_sdnofac-35021
Organization:aliasBaikal.Tsentrengus_ofac_sdnofac-35021
Organization:aliasTsentr Razvitiya Baikalskogo Regionaengus_ofac_sdnofac-35021
Organization:countryruengus_ofac_sdnofac-35021
Organization:idf32785cd80eb3223244a50dd7117d9477fba67e6engus_ofac_sdnofac-35021
Organization:nameLLC BAIKAL CENTERengus_ofac_sdnofac-35021
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
Organization:taxNumber7704732846engus_ofac_sdnofac-35021
Organization:topicssanctionengus_ofac_sdnofac-35021
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