HAITIAN PRECISION LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (2)
| Last name/Name | HAITIAN PRECISION LLC |
|---|---|
| Full name/Name | HAITIAN PRECISION LLC |
| Type | Name |
| Last name/Name | KHAITIAN PRESIZHN |
|---|---|
| Full name/Name | KHAITIAN PRESIZHN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Proezd Novovladykinskii D. 8 Str. 5 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Proezd Novovladykinskii D. 8 Str. 5, Moscow, 127106, Russia |
Identification documents (3)
| Type | Registration Number: 1217700496958 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7733375405 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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