OrganisationCurrently listed

LLC Baikal Center

Listed by OFAC SDN (US)
Russia
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 35021

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>35021</uid>
    <lastName>LLC BAIKAL CENTER</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>24747</uid>
        <idType>Registration Number</idType>
        <idNumber>1097746515240</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24748</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7704732846</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>175238</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>55101</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TSENTR RAZVITIYA BAIKALSKOGO REGIONA</lastName>
      </aka>
      <aka>
        <uid>55102</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BAIKAL.TSENTR</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52585</uid>
        <address1>Vozdvizhenka d. 7/6, str. 1, pomeshch. 10</address1>
        <city>Moscow</city>
        <postalCode>119019</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LLC BAIKAL CENTER
Programmes / regimes: RUSSIA-EO14024
Aliases: TSENTR RAZVITIYA BAIKALSKOGO REGIONA · BAIKAL.TSENTR
Countries: Russia
Addresses: Vozdvizhenka d. 7/6, str. 1, pomeshch. 10, Moscow, 119019, Russia
Identifiers: Registration Number: 1097746515240
Tax ID No.: 7704732846
Linked to (per list): STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Remarks: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

VebSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.