LIMITED LIABILITY COMPANY KHAVERIM
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LIMITED LIABILITY COMPANY KHAVERIM is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY KHAVERIM is known as:
- LLC HAVERIM
- CHAVERIM
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY KHAVERIM:
Address 1 : b. Oktyabrskaya d. 104, k. 1 lit. p, office 401 Saint Petersburg 193079 Russi
Address 2 : nab. Oktyabrskaya d. 104, k. 1 lit. p, office 401 Saint Petersburg Russia 193079
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1207800168520
ID TYPE : Registration Number
ID NUMBER : 7811753791
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY KHAVERIM Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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