Active SanctionorganizationID: NK-NCe7airfyChVw699BmiwL4
LLC Baikal Center
Баикал Сентер
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: LLC Baikal Center 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
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Name | LLC Baikal Center |
| Cyrillic Alias | Баикал Сентер |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gulsara Burkhonova
Гулсара Бурхонова
LLC Engine of Progress
Енгине Оф Прогресс
Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute Nami
Федеральное государственное унитарное предприятие "Центральный Ордена Трудового Красного Знамени научно-исследовательский автомобильный и автомоторный институт "НАМИ"
Aleksandra Yuryevna Krylova
Крылова Александра Юрьевна
Due Diligence Inquiry
Independent Risk Assessment
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