INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
12.12.2023
Names (2)
Last name/Name
INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK
Full name/Name
INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK
Type
Name
Last name/Name
IC HORVIK LLC
Full name/Name
IC HORVIK LLC
Type
Alias
Quality
Strong
Addresses (1)
Street
8 Melkovodny Lane Floor 2, Suite 209
City
Russian Island
Country
Russian Federation
Postal code
6
Region
Primorskiy Region
Full address
8 Melkovodny Lane Floor 2, Suite 209, Russian Island, 690922, Primorskiy Region, Russia
Identification documents (3)
Type
Registration Number: 1222500017574
Country
Russian Federation
Type
Tax ID No.: 2540270365
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
