Active SanctionorganizationID: NK-G9ssu5aawAFeNT6mcLpf6b

Limited Liability Company Baikal Trading Company

Баикал Традинг

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Limited Liability Company Baikal Trading Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Baikal Trading Company
Cyrillic AliasБаикал Традинг
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Konstantin Viktorovich Kilimnik
Константин Викторович Килимник
US OFAC SDN
Viktor Petrovich Tomenko
Томенко Виктор Петрович
US OFAC SDN
Igor Vladimirovich Panchenko
Панченко Игорь Владимирович
US OFAC SDN
Dmitriy Vladislavovich Shalkov
Дмитрий Владиславович Шальков
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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