Lists of sanctions
3.15.1.129
29.09.2024 17:14:22

LIMITED LIABILITY COMPANY KHAVERIM

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (3)

Last name/Name LIMITED LIABILITY COMPANY KHAVERIM
Full name/Name LIMITED LIABILITY COMPANY KHAVERIM
Type Name
Last name/Name LLC HAVERIM
Full name/Name LLC HAVERIM
Type Alias
Quality Strong
Last name/Name CHAVERIM
Full name/Name CHAVERIM
Type Alias
Quality Strong

Addresses (1)

Street nab. Oktyabrskaya d. 104, k. 1 lit. p, office 401
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address nab. Oktyabrskaya d. 104, k. 1 lit. p, office 401, Saint Petersburg, 193079, Russia

Identification documents (3)

Type Registration Number: 1207800168520
Country Russian Federation
Type Tax ID No.: 7811753791
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.09.2024. 16:15
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