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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG

Sanctioned entity
TypeOrganization[sources]
NameHAITIAN CIS LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG[sources]
Other nameHAITIAN CIS LLC · Haitian CIS LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1137746577770[sources]
Tax Number7733847577[sources]
Unique Entity IDM3NZPMJ269E9 · RNTLUKC8J878[sources]
Statusnot available[sources]
AddressVOLOKOLAMSKOE SHOSSE DOM 116, STR.4, MOSCOW, RUS, 125310 · Volokolamskoe Shosse Dom 116, Str.4, 125310 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,075

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

United States of America · ITA

US SAM Procurement Exclusions105,267

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,146

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

United States of America · OFAC

Source data IDs: NK-c4kDzZsHPi8LxL64fk4FyX · ofac-45866 · usgsa-s4mrvqqm1 · usgsa-s4mrvqj27 · usgsa-s4mrvqgp0 · usgsa-s4mrvqpb1

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting