Statements: BAIKAL

Canonical ID: NK-QCeLwKZPofiNPxfini2DEL · Entity type: Organization (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`	8 Promyshlennaya Str., Izhevsk, 426063		us_trade_csl	`trade-csl-7cd515d4597d39286252fbd526952ef6e8d3387d201e4448473fef2e`	2024-02-28
`Organization:address`	8 Promyshlennaya Str., 426063 Izhevsk	eng	us_ofac_sdn	`ofac-18317`	2023-11-17
`LegalEntity:address`	8 PROMYSHLENNAYA STR., IZHEVSK, RUS, 426063	eng	us_sam_exclusions	`usgsa-s4mr4z3tf`	2024-06-14
`Organization:addressEntity`	`addr-16504c22e1b52080fd52fa7743d987b2495a6e83`	eng	us_ofac_sdn	`ofac-18317`	2023-11-02
`LegalEntity:alias`	Baikal		us_trade_csl	`trade-csl-7cd515d4597d39286252fbd526952ef6e8d3387d201e4448473fef2e`	2023-05-27
`Organization:alias`	Baikal	eng	us_ofac_sdn	`ofac-18317`	2023-04-20
`LegalEntity:country`	ru		us_trade_csl	`trade-csl-7cd515d4597d39286252fbd526952ef6e8d3387d201e4448473fef2e`	2023-05-27
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-18317`	2023-04-20
`LegalEntity:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-c1584fc6bbfe8698267342ee3407b5452194eae5`	2024-08-06
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr4z3tf`	2024-06-14
`LegalEntity:createdAt`	2016-02-01	eng	us_sam_exclusions	`usgsa-s4mr4z44t`	2024-06-14
`LegalEntity:createdAt`	2016-02-01	eng	us_sam_exclusions	`usgsa-s4mr4z3tf`	2024-06-14
`LegalEntity:id`	164634c56df1ddbc4fec9b244526243fb28d7ca3	eng	us_sam_exclusions	`usgsa-s4mr4z44t`	2025-07-23
`LegalEntity:id`	007c579c89092688b15550ca381d8415d086c8b0		ca_dfatd_sema_sanctions	`ca-sema-c1584fc6bbfe8698267342ee3407b5452194eae5`	2025-05-19
`Organization:id`	7794bad4f993d6a1ec39ad573b044bdc7af292fb		us_trade_csl	`ofac-18317`	2024-05-07
`LegalEntity:id`	a518f08d85082baf36a716d11ca36dc8b9d1e30c	eng	us_sam_exclusions	`usgsa-s4mr4z3tf`	2025-07-23
`Organization:id`	a85fc0963bafb1f1d7f4a0fd33bbb3298b3a2be7	eng	us_ofac_sdn	`ofac-18317`	2025-06-02
`LegalEntity:id`	f4a29e8788a03b2064b4ece9001055da98037c7b		us_trade_csl	`trade-csl-7cd515d4597d39286252fbd526952ef6e8d3387d201e4448473fef2e`	2025-09-01
`LegalEntity:name`	Izhevsky Mekhanichesky Zavod JSC		ca_dfatd_sema_sanctions	`ca-sema-c1584fc6bbfe8698267342ee3407b5452194eae5`	2024-08-06
`LegalEntity:name`	Izhevsky Mekhanichesky Zavod JSC		us_trade_csl	`trade-csl-7cd515d4597d39286252fbd526952ef6e8d3387d201e4448473fef2e`	2023-05-27
`Organization:name`	IZHEVSKY MEKHANICHESKY ZAVOD JSC		us_trade_csl	`ofac-18317`	2024-05-07
`Organization:name`	Izhevsky Mekhanichesky Zavod JSC	eng	us_ofac_sdn	`ofac-18317`	2023-04-20
`LegalEntity:name`	BAIKAL	eng	us_sam_exclusions	`usgsa-s4mr4z44t`	2024-06-14
`LegalEntity:name`	IZHEVSKY MEKHANICHESKY ZAVOD JSC	eng	us_sam_exclusions	`usgsa-s4mr4z3tf`	2024-06-14
`LegalEntity:notes`	(also IZHEVSKY MEKHANICHESKY ZAVOD JSC)	eng	us_sam_exclusions	`usgsa-s4mr4z44t`	2025-07-23
`LegalEntity:notes`	(also BAIKAL)	eng	us_sam_exclusions	`usgsa-s4mr4z3tf`	2025-07-23
`Organization:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-18317`	2025-06-02
`LegalEntity:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-c1584fc6bbfe8698267342ee3407b5452194eae5`	2025-05-19
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-7cd515d4597d39286252fbd526952ef6e8d3387d201e4448473fef2e`	2025-05-16
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18317	eng	us_ofac_sdn	`ofac-18317`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z44t`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-18317`	2023-04-20
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-7cd515d4597d39286252fbd526952ef6e8d3387d201e4448473fef2e`	2025-09-01
`Organization:topics`	sanction		us_trade_csl	`ofac-18317`	2025-07-17
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-c1584fc6bbfe8698267342ee3407b5452194eae5`	2024-08-06
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z3tf`	2024-06-28
`LegalEntity:uniqueEntityId`	MCENTNG91NP8	eng	us_sam_exclusions	`usgsa-s4mr4z44t`	2024-12-03
`LegalEntity:uniqueEntityId`	RBZDS9BPFJN8	eng	us_sam_exclusions	`usgsa-s4mr4z3tf`	2024-12-03
`Organization:website`	http://www.baikalinc.ru/	eng	us_ofac_sdn	`ofac-18317`	2023-04-20

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