Statements: BAIKAL

Canonical ID: NK-QCeLwKZPofiNPxfini2DEL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address8 PROMYSHLENNAYA STR., IZHEVSK, RUS, 426063engus_sam_exclusionsusgsa-s4mr4z3tf
LegalEntity:address8 Promyshlennaya Str., Izhevsk, 426063us_trade_csltrade-csl-7cd515d4597d39286252fbd526952ef6e8d3387d201e4448473fef2e
Organization:address8 Promyshlennaya Str., 426063 Izhevskengus_ofac_sdnofac-18317
Organization:addressEntityaddr-16504c22e1b52080fd52fa7743d987b2495a6e83engus_ofac_sdnofac-18317
LegalEntity:aliasBaikalus_trade_csltrade-csl-7cd515d4597d39286252fbd526952ef6e8d3387d201e4448473fef2e
Organization:aliasBaikalengus_ofac_sdnofac-18317
Organization:countryruengus_ofac_sdnofac-18317
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-c1584fc6bbfe8698267342ee3407b5452194eae5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr4z3tf
LegalEntity:countryruus_trade_csltrade-csl-7cd515d4597d39286252fbd526952ef6e8d3387d201e4448473fef2e
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z44t
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z3tf
LegalEntity:ida518f08d85082baf36a716d11ca36dc8b9d1e30cengus_sam_exclusionsusgsa-s4mr4z3tf
Organization:ida85fc0963bafb1f1d7f4a0fd33bbb3298b3a2be7engus_ofac_sdnofac-18317
LegalEntity:id007c579c89092688b15550ca381d8415d086c8b0ca_dfatd_sema_sanctionsca-sema-c1584fc6bbfe8698267342ee3407b5452194eae5
LegalEntity:idf4a29e8788a03b2064b4ece9001055da98037c7bus_trade_csltrade-csl-7cd515d4597d39286252fbd526952ef6e8d3387d201e4448473fef2e
Organization:id7794bad4f993d6a1ec39ad573b044bdc7af292fbus_trade_cslofac-18317
LegalEntity:id164634c56df1ddbc4fec9b244526243fb28d7ca3engus_sam_exclusionsusgsa-s4mr4z44t
LegalEntity:nameBAIKALengus_sam_exclusionsusgsa-s4mr4z44t
LegalEntity:nameIZHEVSKY MEKHANICHESKY ZAVOD JSCengus_sam_exclusionsusgsa-s4mr4z3tf
Organization:nameIZHEVSKY MEKHANICHESKY ZAVOD JSCus_trade_cslofac-18317
Organization:nameIzhevsky Mekhanichesky Zavod JSCengus_ofac_sdnofac-18317
LegalEntity:nameIzhevsky Mekhanichesky Zavod JSCca_dfatd_sema_sanctionsca-sema-c1584fc6bbfe8698267342ee3407b5452194eae5
LegalEntity:nameIzhevsky Mekhanichesky Zavod JSCus_trade_csltrade-csl-7cd515d4597d39286252fbd526952ef6e8d3387d201e4448473fef2e
LegalEntity:notes(also IZHEVSKY MEKHANICHESKY ZAVOD JSC)engus_sam_exclusionsusgsa-s4mr4z44t
LegalEntity:notes(also BAIKAL)engus_sam_exclusionsusgsa-s4mr4z3tf
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18317
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-7cd515d4597d39286252fbd526952ef6e8d3387d201e4448473fef2e
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c1584fc6bbfe8698267342ee3407b5452194eae5
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18317engus_ofac_sdnofac-18317
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-c1584fc6bbfe8698267342ee3407b5452194eae5
Organization:topicssanctionengus_ofac_sdnofac-18317
Organization:topicssanctionus_trade_cslofac-18317
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z44t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z3tf
LegalEntity:topicsexport.controlus_trade_csltrade-csl-7cd515d4597d39286252fbd526952ef6e8d3387d201e4448473fef2e
LegalEntity:uniqueEntityIdMCENTNG91NP8engus_sam_exclusionsusgsa-s4mr4z44t
LegalEntity:uniqueEntityIdRBZDS9BPFJN8engus_sam_exclusionsusgsa-s4mr4z3tf
Organization:website http://www.baikalinc.ru/engus_ofac_sdnofac-18317
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