SDN list · entry 51083
LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY
Yes. LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 51083, added on October 30, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | October 30, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 1655484450 | Russia |
| Registration Number | 1221600066995 | Russia |
Details published by OFAC
| Address | Ul Galiaskara Kamala D. 4A, Pomeshch. 10, Kazan, 420021, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)