Lists › OFAC SDN › ofac_sdn-45866
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45866.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG | primary |
| HAITIAN CIS LLC | alias (strong) |
Identifiers
| Registration Number | 1137746577770 | Russia |
| Tax ID No. | 7733847577 | Russia |
Details
| Countries |  Russia |
| Addresses | Volokolamskoe Shosse Dom 116 Str.4 Moscow 125310 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.