Lists › OFAC SDN › ofac_sdn-51083
LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51083.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY | primary |
Identifiers
| Tax ID No. | 1655484450 | Russia |
| Registration Number | 1221600066995 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul Galiaskara Kamala D. 4A Pomeshch. 10 Kazan 420021 Russia |
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.