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, RUS, 119019	eng	us_sam_exclusions	`usgsa-s4mrtyd3x`	2024-11-02
`LegalEntity:address`	VOZDVIZHENKA D. 7/6, STR. 1, POMESHCH. 10, MOSCOW, RUS, 119019	eng	us_sam_exclusions	`usgsa-s4mrky6q5`	2024-06-14
`LegalEntity:address`	VOZDVIZHENKA D. 7/6, STR. 1, POMESHCH. 10, MOSCOW, RUS, 119019	eng	us_sam_exclusions	`usgsa-s4mrtyd3y`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd3y`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd3x`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6q5`	2024-06-14
`LegalEntity:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6q5`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd3x`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd3y`	2024-11-02
`LegalEntity:id`	7829b94c08e660cc17f176057a15b1cdbfb6ced4	eng	us_sam_exclusions	`usgsa-s4mrtyd3x`	2025-07-23
`LegalEntity:id`	6d5075f7e5822c5c71cd809a07d88a7f42fbcf17	eng	us_sam_exclusions	`usgsa-s4mrtyd3y`	2025-07-23
`LegalEntity:id`	20c313595dcd4a4f0fbe0f58f942cf1ac0929b25	eng	us_sam_exclusions	`usgsa-s4mrky6q5`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd3y`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6q5`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd3x`	2024-11-02
`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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