BAIKAL ELECTRONICS JSC

CompanyReg. 1127746006926Last read from source 20 Oct 2026

8 listings in force8 authoritiesOwnership not readOfficers not readRU
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8
Sanctions
Listings in force
0
People
Recorded
0
Related companies
Direct links
1
Countries
Connections
21
Events
Last 3 years
9
Sources
9 records

Findings by area

  • SanctionsRecords foundSanctioned by 8 authorities: Canada, Australia DFAT, US CSL (EL), Switzerland SECO, OFAC, New Zealand, UK OFSI, Japan MOF. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions8 active

  • New ZealandActive

    Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    Designated 5 May 2023 · New Zealand Russia Sanctions Register

  • Switzerland SECOActive

    Situation in Ukraine

    Designated 25 Mar 2022 · Switzerland SECO Sanctions List

  • Japan MOFActive

    asset-freeze

    Designated 26 May 2023 · Japan MOF Sanctions List

  • US CSL (EL)Active

    Entity List (EL) - Bureau of Industry and Security

    Designated 9 Mar 2022 · US Consolidated Screening List

  • Australia DFATActive

    Autonomous (Russia)

    Designated 26 Jun 2025 · Australia DFAT Consolidated List

  • CanadaActive

    Russia

    Designated 8 Apr 2022 · Canada Consolidated Autonomous Sanctions List

Ownership & control

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
BAIKAL ELECTRONICS JSC
Also known as
BAIKAL ELECTRONICS JSC · JSC BAYKAL ELEKTRONIKS · Baikal Electronics JSC · AO Байкал Электроникс; Байкал Электроникс +5
Jurisdiction
RU
Registration number
1127746006926
Address
Building B2, Territory of 26 km of the highway “Baltia,” BC “Riga Land,” Krasnogorsk District, Moscow, 143421
First recorded here
17 Jul 2026

Recent changes

  1. Alias recorded: AO Байкал Электроникс

    13 Sept 2026 · UK Sanctions List (FCDO)

  2. Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    8 Sept 2026 · New Zealand Russia Sanctions Register

  3. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    8 Sept 2026 · New Zealand Russia Sanctions Register

  4. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

    28 Aug 2026 · US Consolidated Screening List

  5. Alias recorded: AO “Baikal Elektroniks”

    17 Aug 2026 · Switzerland SECO Sanctions List

  6. Sanction listed: Switzerland SECO — Situation in Ukraine

    8 Aug 2026 · Switzerland SECO Sanctions List

Recent timeline

  1. 9 Mar 2022First designation on fileAustralia DFAT
  2. 8 Sept 20261 listing lifted
  3. 20 Oct 2026Last read from source