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OFAC UID 45866 · SDN · Entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 2, 2023

Also known as

  • HAITIAN CIS LLC · a.k.a.

Addresses

  • Volokolamskoe Shosse Dom 116 Str.4 Moscow 125310 Russia

Identifiers

  • Registration Number: 1137746577770 (Russia)
  • Tax ID No.: 7733847577 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.