OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG 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.
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We have found 1 alias by which OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG is known as:
- HAITIAN CIS LLC
Country
Russia
Our sanctions database shows 3 different Addresses for OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG:
Address 1 : Volokolamskoe Shosse Dom 116 Str.4 Moscow 125310 Russia
Address 2 : Volokolamskoe Shosse Dom 116 Str.4 Moscow Russia 125310
Address 3 : Volokolamskoe Shosse Dom 116 Str.4 Moscow 125310 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1137746577770
ID TYPE : Registration Number
ID NUMBER : 7733847577
ID TYPE : Tax ID No.
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 11, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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