KHOLTSVUD OOO
Restricted
KHOLTSVUD OOO is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 3 different aliases by which KHOLTSVUD OOO is known as:
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD
- KHOLTSVUD LLC
- HOLZVUD
Country
Russia
Our sanctions database shows 3 different Addresses for KHOLTSVUD OOO:
Address 1 : Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8 Moscow Russia 109052
Address 2 : Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8 Moscow 109052 Russi
Address 3 : Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8 Moscow 109052 Russia
ID Details
ID NUMBER : 08 Sep 2014
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 5147746070368
ID TYPE : Registration ID
ID NUMBER : 7722854607
ID TYPE : Tax ID No.
View Notes
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KHOLTSVUD OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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