Statements: LLC BAIKAL CENTER

Canonical ID: NK-NCe7airfyChVw699BmiwL4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	a139a1876a5ac1e3654d6e0036eebee288f8bdcf		permid	`permid-5050992731`	2023-11-21
`Organization:id`	1880eeafb0b4567041d81b172ec95097b3f89db9		us_trade_csl	`ofac-35021`	2024-05-07
`Company:id`	c71e117f166989acc6568ae8a6bd69a82dff125f		ext_ru_egrul	`ru-inn-7704732846`	2023-08-14
`LegalEntity:id`	5f705e0c2a0f4f7b02d0c6780d02b25691d5783b	eng	us_sam_exclusions	`usgsa-s4mrky6q5`	2024-11-02
`LegalEntity:id`	1977cf76c8bc3d2a7675628288de9771c3d8d8de	eng	us_sam_exclusions	`usgsa-s4mrtyd3x`	2024-11-02
`Organization:id`	1cadfe781abdd3c6cc0b9ac505422f54fb19a77f	eng	us_ofac_sdn	`ofac-35021`	2023-11-17
`Company:id`	45039972b2e84874ec220de1a97e632246c80a94		ext_ru_egrul	`ru-inn-7704732846`	2023-08-24