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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAVERIM · LIMITED LIABILITY COMPANY KHAVERIM · LLC HAVERIM · ООО "ХАВЕРИМ" | [sources] | |||
| Other name | CHAVERIM LLC HAVERIM · Chaverim · LIMITED LIABILITY COMPANY KHAVERIM · LLC Haverim | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 9052791365@mail.ru | [sources] | ||||
| INN | 7811753791 | [sources] | |||
| KPP | 781101001 | [sources] | |||
| OGRN | 1207800168520 | [sources] | |||
| Registration number | 1207800168520 | [sources] | |||
| Tax Number | 7811753791 | [sources] | |||
| Unique Entity ID | EVFWEDMZY2C5 · EVG4X9K8WUF4 · LEY4MWR5LB45 | [sources] | |||
| Address | NAB. OKTYABRSKAYA D. 104, K. 1 LIT. P, OFFICE 401, SAINT PETERSBURG, RUS, 193079 · nab. Oktyabrskaya d. 104, k. 1 lit. p, office 401, 193079 Saint Petersburg · НАБ ОКТЯБРЬСКАЯ Д. 104 К. 1 ЛИТЕРА П, Г.САНКТ-ПЕТЕРБУРГ, 193079 | [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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7811753791 · usgsa-s4mrtl9cr · usgsa-s4mrtxt3f · usgsa-s4mrtxt3d · ofac-49782For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| nab. Oktyabrskaya d. 104, k. 1 lit. p, office 401, 193079 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДРА СЕРГЕЕВНА ЛИСЕНКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДРА СЕРГЕЕВНА ЛИСЕНКОВА | 100 | - | ||