Lists of sanctions
3.135.209.66
14.01.2025 15:06:29

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 Organization Established Date: 23 Aug 2022
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 14.01.2025. 14:15
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