OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
02.11.2023
Names (2)
Last name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG
Type
Name
Last name/Name
HAITIAN CIS LLC
Full name/Name
HAITIAN CIS LLC
Type
Alias
Quality
Strong
Addresses (1)
Street
Volokolamskoe Shosse Dom 116 Str.4
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Volokolamskoe Shosse Dom 116 Str.4, Moscow, 125310, Russia
Identification documents (3)
Type
Registration Number: 1137746577770
Country
Russian Federation
Type
Tax ID No.: 7733847577
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 28.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
