Statements: LLC BAIKAL CENTER

Canonical ID: NK-NCe7airfyChVw699BmiwL4 · 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
`LegalEntity:address`	VOZDVIZHENKA D. 7/6, STR. 1, POMESHCH. 10, MOSCOW, 119019	eng	us_sam_exclusions	`usgsa-s4mrtyd3y`	2025-12-29
`LegalEntity:address`	VOZDVIZHENKA D. 7/6, STR. 1, POMESHCH. 10, MOSCOW, 119019	eng	us_sam_exclusions	`usgsa-s4mrtyd3x`	2025-12-29
`LegalEntity:address`	VOZDVIZHENKA D. 7/6, STR. 1, POMESHCH. 10, MOSCOW, 119019	eng	us_sam_exclusions	`usgsa-s4mrky6q5`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd3x`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrky6q5`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd3y`	2024-11-02
`LegalEntity:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6q5`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd3x`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd3y`	2024-11-02
`LegalEntity:id`	0d6fd33308b89f13081f34910e4235289ccd8b81		us_sam_exclusions	`usgsa-s4mrtyd3x`	2026-01-06
`LegalEntity:id`	84d26364718c02670fd389e8c91742075fb40098		us_sam_exclusions	`usgsa-s4mrtyd3y`	2026-01-06
`LegalEntity:id`	5f5780c7275574fed50956e7d9850cb1952be44d		us_sam_exclusions	`usgsa-s4mrky6q5`	2026-01-06
`LegalEntity:name`	LLC BAIKAL CENTER	eng	us_sam_exclusions	`usgsa-s4mrky6q5`	2024-06-14
`LegalEntity:name`	BAIKAL.TSENTR	eng	us_sam_exclusions	`usgsa-s4mrtyd3y`	2024-11-02
`LegalEntity:name`	TSENTR RAZVITIYA BAIKALSKOGO REGIONA	eng	us_sam_exclusions	`usgsa-s4mrtyd3x`	2024-11-02
`LegalEntity:notes`	(also LLC BAIKAL CENTER)	eng	us_sam_exclusions	`usgsa-s4mrtyd3x`	2025-07-23
`LegalEntity:notes`	(also TSENTR RAZVITIYA BAIKALSKOGO REGIONA, BAIKAL.TSENTR)	eng	us_sam_exclusions	`usgsa-s4mrky6q5`	2025-07-23
`LegalEntity:notes`	(also LLC BAIKAL CENTER)	eng	us_sam_exclusions	`usgsa-s4mrtyd3y`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd3y`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6q5`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd3x`	2025-12-29
`LegalEntity:uniqueEntityId`	NVMWCBE4BMB5	eng	us_sam_exclusions	`usgsa-s4mrtyd3x`	2024-12-03
`LegalEntity:uniqueEntityId`	NVQ1P69CR3M3	eng	us_sam_exclusions	`usgsa-s4mrtyd3y`	2024-12-03
`LegalEntity:uniqueEntityId`	C1ULV5C1NVU5	eng	us_sam_exclusions	`usgsa-s4mrky6q5`	2024-12-03

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