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
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HAITIAN PRECISION LLC Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Feb 11, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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