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LLC BAIKAL CENTER

Sanctioned entity

LLC BAIKAL CENTER is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC BAIKAL CENTER · TSENTR RAZVITIYA BAIKALSKOGO REGIONA · Tsentr Razvitiya Baykal'skogo Regiona OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТС-ИНВЕСТ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР РАЗВИТИЯ БАЙКАЛЬСКОГО РЕГИОНА"				[sources]
Other name	BAIKAL.TSENTR · Baikal.Tsentr · LLC BAIKAL CENTER · TSENTR RAZVITIYA BAIKALSKOGO REGIONA · Tsentr Razvitiya Baikalskogo Regiona				[sources]
Incorporation date	2009-09-07				[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`				[sources]
Tax Number	`7704732846`				[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	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НВИ"	0.019	2017-09-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ-МЕДИА"	100	2014-07-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЕЛЬСЕРВИС"	0.01	2016-01-11	-

Directors
Director	Role	Start date	End date
АРТЕМ БОРИСОВИЧ ПОЛТАВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-18	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	-	-	-
Vnesheconombank	100	2020-08-17	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-22	-
TREAS-OFAC	Reciprocal	2022-02-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,957

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

Source data IDs: permid-5050992731 · ua-nazk-company-227 · ru-inn-7704732846 · usgsa-s4mrky6q5 · ofac-35021 · ua-nabc-company-227-baikal-center-llc · usgsa-s4mrtyd3x

For experts: raw data explorer

Factsheet Data sources

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