INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK
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INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK is known as:
- IC HORVIK LLC
Country
Russia
Our sanctions database shows 3 different Addresses for INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK:
Address 1 : 8 Melkovodny Lane Floor 2, Suite 209 Russian Island Primorskiy Region Russia 690922
Address 2 : 8 Melkovodny Lane Floor 2, Suite 209 Russian Island Primorskiy Region 690922 Russia
Address 3 : 8 Melkovodny Lane Floor 2, Suite 209 Russian Island Primorskiy Region 690922 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1222500017574
ID TYPE : Registration Number
ID NUMBER : 2540270365
ID TYPE : Tax ID No.
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INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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