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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IC HORVIK LLC · INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK · International Company Limited Liability Company Khorvik · Международная Компания Общество C Ограниченной Ответственностью Хорвик | [sources] | |||
| Other name | IC HORVIK LLC · IC Horvik LLC · INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1222500017574 · M5KRSLCPA689 · RRFYP6KDDDT5 | [sources] | |||
| Tax Number | 2540270365 | [sources] | |||
| Unique Entity ID | M5KRSLCPA689 · RRFYP6KDDDT5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 8 MELKOVODNY LANE, FLOOR 2, SUITE 209, RUSSIAN ISLAND, PRIMORSKIY REGION, RUS, 690922 · 8 Melkovodny Lane, Floor 2, Suite 209, 690922 Russian Island | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrrkt7w · usgsa-s4mrty8pc · ofac-46705 · usgsa-s4mrty3s3 · NK-3qtJEvWvgWKrQHqaxL5Tba · ua-nazk-company-11861For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 8 Melkovodny Lane, Floor 2, Suite 209, 690922 Russian Island | Russia | |