OFAC UID 49782 · SDN · Entity

LIMITED LIABILITY COMPANY KHAVERIM

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Aug 23, 2024

Also known as

  • CHAVERIM · a.k.a.
  • LLC HAVERIM · a.k.a.

Addresses

  • nab. Oktyabrskaya d. 104, k. 1 lit. p, office 401 Saint Petersburg 193079 Russia

Identifiers

  • Registration Number: 1207800168520 (Russia)
  • Tax ID No.: 7811753791 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.