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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BAIKAL.TSENTR · LLC BAIKAL CENTER · TSENTR RAZVITIYA BAIKALSKOGO REGIONA · Tsentr Razvitiya Baykal'skogo Regiona OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТС-ИНВЕСТ" · | [sources] | |||
| Other name | BAIKAL.TSENTR · Baikal.Tsentr · LLC BAIKAL CENTER · TSENTR RAZVITIYA BAIKALSKOGO REGIONA · Tsentr Razvitiya Baikalskogo Regiona | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704732846 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1097746515240 | [sources] | |||
| PermID | 5050992731 | [sources] | |||
| Registration number | 1097746515240 · C1ULV5C1NVU5 · NVMWCBE4BMB5 · NVQ1P69CR3M3 | [sources] | |||
| Tax Number | 7704732846 | [sources] | |||
| Unique Entity ID | C1ULV5C1NVU5 · NVMWCBE4BMB5 · NVQ1P69CR3M3 | [sources] | |||
| Website | baikal.center | [sources] | |||
| Status | Active | [sources] | |||
| Address | Munitsipal'nyi Okrug Arbat Vn.Ter.G., Vozdvizhenka Ul., D. 7/6, Str. 1, Pomeshcheniye 10, MOSCOW, MOSCOW, 119019, Russia · VOZDVIZHENKA D. 7/6, STR. 1, POMESHCH. 10, MOSCOW, RUS, 119019 · Vozdvizhenka d. 7/6, str. 1, pomeshch. 10, 119019 Moscow · ul. Vozdvizhenka 7/6, str. 1, MOSCOW, MOSCOW, Russia · УЛ ВОЗДВИЖЕНКА Д. 7/6 СТР. 1, Г.Москва, 119019 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5050992731 · usgsa-s4mrky6q5 · usgsa-s4mrtyd3x · ua-nabc-company-227-baikal-center-llc · ofac-35021 · ru-inn-7704732846 · usgsa-s4mrtyd3y · ua-nazk-company-227For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Vozdvizhenka d. 7/6, str. 1, pomeshch. 10, 119019 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "НВИ" | 0.019 | - | ||
| ООО "ВЭБ-МЕДИА" | 100 | - | ||
| ООО "ОТЕЛЬСЕРВИС" | 0.01 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТЕМ БОРИСОВИЧ ПОЛТАВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vnesheconombank Sanctioned entity | 100 | - | ||
| Vnesheconombank Sanctioned entity | - | - | - | |