OFAC UID 51083 · SDN · Entity

LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Oct 30, 2024

Addresses

  • Ul Galiaskara Kamala D. 4A Pomeshch. 10 Kazan 420021 Russia

Identifiers

  • Tax ID No.: 1655484450 (Russia)
  • Registration Number: 1221600066995 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 23 Aug 2022