Baikal Electronics JSC

Restricted

Baikal Electronics JSC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : RigaLand, Business, Center, Block, B, 2nd, floor, 26th, km., M9, Baltiya, highway, Krasnogorsk, Moscow, Russia, 143421

Address 2 : Russia

Address 3 : RigaLand Business Center, Block B, 2nd floor 26th km. M9 Baltiya highway Krasnogorsk Moscow , Russia , 143421

Address 4 : Block B, 2nd Floor, Riga Land Business Center, 29 KM M9 Baltyia Highway Krasnogorskiy District Moscow Region Russia 143421

Address 5 : Block B, 2nd Floor, Riga Land Business Center, 29 KM M9 Baltyia Highway, Krasnogorskiy District, Moscow Region, 143421, Russia

ID Details

ID TYPE : Ofsi group id

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1127746006926

ID TYPE : Registration Number

ID NUMBER : 7707767484

ID TYPE : Tax ID No.

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Baikal Electronics JSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Aug 4, 2022	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	May 26, 2023	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Apr 5, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 4, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 5, 2022	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	May 5, 2023	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active