LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY |
| Type | Name |
Addresses (1)
| Street | Ul Galiaskara Kamala D. 4A Pomeshch. 10 |
|---|---|
| City | Kazan |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | Ul Galiaskara Kamala D. 4A Pomeshch. 10, Kazan, 420021, Russia |
Identification documents (4)
| Type | Tax ID No.: 1655484450 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1221600066995 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 23 Aug 2022 |
|---|
Historical data
No records
Updated: 21.04.2025. 09:16
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