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LLC Baikal Center

On the SDN listEntityRUSSIA-EO14024

LLC Baikal Center (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TSENTR RAZVITIYA BAIKALSKOGO REGIONA · aka
  • BAIKAL.TSENTR · aka

Addresses on file

  • Vozdvizhenka d. 7/6, str. 1, pomeshch. 10, Moscow 119019, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704732846 (Russia); Registration Number 1097746515240 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.