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HAITIAN PRECISION LLC

Sanctioned entity
TypeOrganization[sources]
NameHAITIAN PRECISION LLC[sources]
Other nameKhaitian Presizhn[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1217700496958[sources]
Tax Number7733375405[sources]
Statusnot available[sources]
AddressProezd Novovladykinskii D. 8, Str. 5, 127106 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ua-nazk-company-11176 · ofac-45867

For experts: raw data explorer