Lists › OFAC SDN › ofac_sdn-49782
LIMITED LIABILITY COMPANY KHAVERIM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49782.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KHAVERIM | primary |
| CHAVERIM | alias (strong) |
| LLC HAVERIM | alias (strong) |
Identifiers
| Registration Number | 1207800168520 | Russia |
| Tax ID No. | 7811753791 | Russia |
Details
| Countries |  Russia |
| Addresses | nab. Oktyabrskaya d. 104, k. 1 lit. p, office 401 Saint Petersburg 193079 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.