LLC BAIKAL CENTER
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) |
| Date of publication | 23.02.2022 |
Names (3)
| Last name/Name | LLC BAIKAL CENTER |
|---|---|
| Full name/Name | LLC BAIKAL CENTER |
| Type | Name |
| Last name/Name | TSENTR RAZVITIYA BAIKALSKOGO REGIONA |
|---|---|
| Full name/Name | TSENTR RAZVITIYA BAIKALSKOGO REGIONA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BAIKAL.TSENTR |
|---|---|
| Full name/Name | BAIKAL.TSENTR |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Vozdvizhenka d. 7/6, str. 1, pomeshch. 10 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Vozdvizhenka d. 7/6, str. 1, pomeshch. 10, Moscow, 119019, Russia |
Identification documents (3)
| Type | Tax ID No.: 7704732846 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 1097746515240 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 02.05.2025. 11:16
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