Lists › OFAC SDN › ofac_sdn-35021
LLC BAIKAL CENTER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35021.
Programs
Names and aliases
| LLC BAIKAL CENTER | primary |
| TSENTR RAZVITIYA BAIKALSKOGO REGIONA | alias (strong) |
| BAIKAL.TSENTR | alias (strong) |
Identifiers
| Registration Number | 1097746515240 | Russia |
| Tax ID No. | 7704732846 | Russia |
Details
| Countries |  Russia |
| Addresses | Vozdvizhenka d. 7/6, str. 1, pomeshch. 10 Moscow 119019 Russia |
Remarks (as published)
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.