LLC BAIKAL CENTER

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also BAIKAL.TSENTR, TSENTR RAZVITIYA BAIKALSKOGO REGIONA)

(also LLC BAIKAL CENTER)

Sanctions and listings4

Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Mar 2022
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Feb 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 35021treasury.gov ofac.treasury.gov

Connections1

Owned by1

VnesheconombankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByChinaIndiaRussia

Identifiers6

Identifier	Number	Issued by
ID number	1097746515240
ID number	7704732846
Registration number	1097746515240
Tax number	7704732846
Registration number	1097746515240	Russia
Tax ID no	7704732846	Russia

Other names4

Also known as4

Tsentr Razvitiya Baikalskogo RegionaBaikal.TsentrTSENTR RAZVITIYA BAIKALSKOGO REGIONABAIKAL.TSENTR

Addresses2

Vozdvizhenka d. 7/6, str. 1, pomeshch. 10, Moscow, 119019
Vozdvizhenka d. 7/6, str. 1, pomeshch. 10 Moscow 119019 Russia

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