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OFAC UID 46705 · SDN · Entity

INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 12, 2023

Also known as

  • IC HORVIK LLC · a.k.a.

Addresses

  • 8 Melkovodny Lane Floor 2, Suite 209 Russian Island Primorskiy Region 690922 Russia

Identifiers

  • Registration Number: 1222500017574 (Russia)
  • Tax ID No.: 2540270365 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.