LLC BAIKAL CENTER
Restricted
LLC BAIKAL CENTER is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LLC BAIKAL CENTER is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which LLC BAIKAL CENTER is known as:
- TSENTR RAZVITIYA BAIKALSKOGO REGIONA
- BAIKAL.TSENTR
Country
Russia
Our sanctions database shows 3 different Addresses for LLC BAIKAL CENTER:
Address 1 : Vozdvizhenka d. 7/6, str. 1, pomeshch. 10 Moscow Russia 119019
Address 2 : Vozdvizhenka d. 7/6, str. 1, pomeshch. 10 Moscow 119019 Russia
Address 3 : Vozdvizhenka d. 7/6, str. 1, pomeshch. 10 Moscow 119019 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1097746515240
ID TYPE : Registration Number
ID NUMBER : 7704732846
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LLC BAIKAL CENTER Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.