HAITIAN PRECISION LLC

Restricted

HAITIAN PRECISION LLC is found actively sanctioned on 2 sanction lists.

See the individual lists below.
View Citation
We have found 3 different aliases by which HAITIAN PRECISION LLC is known as:
  • ТОВ "ГАЇТЯН ПРЕЦИШН"
  • KHAITIAN PRESIZHN
  • ООО «ГАИТЯН ПРЕЦИШН»
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for HAITIAN PRECISION LLC:
Address 1 : Russian Federation
Address 2 : Proezd Novovladykinskii D. 8 Str. 5 Moscow Russia 127106
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1217700496958
ID TYPE : Registration Number
ID NUMBER : 7733375405
ID TYPE : Tax ID No.
ID NUMBER : 7733375405
ID TYPE : TIN Number
ID NUMBER : 1217700496958
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.