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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HAITIAN CIS LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG · Tovarystvo z obmezhenoiu vidpovidalnistiu "Khaitian SND" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАЙТИАН СНГ" · ООО "ХАЙТИАН СНГ" · | [sources] | |||
| Other name | HAITIAN CIS LLC · Haitian CIS LLC · Limited Liability Company "Haitian CIS" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG · Общество с ограниченной ответственностью "Хайтиан СНГ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7733847577 | [sources] | |||
| KPP | 502701001 | [sources] | |||
| OGRN | 1137746577770 | [sources] | |||
| Registration number | 1137746577770 | [sources] | |||
| Tax Number | 7733847577 | [sources] | |||
| Unique Entity ID | M3NZPMJ269E9 · RNTLUKC8J878 | [sources] | |||
| Address | VOLOKOLAMSKOE SHOSSE DOM 116, STR.4, MOSCOW, RUS, 125310 · Volokolamskoe Shosse Dom 116, Str.4, 125310 Moscow · Российская Федерация, 140080, Московская обл., г. Лыткарино, поселок Тураево, территория промзона Тураево, строение 12А, эт./пом. 1/II · Російська Федерація, 140080, Московська обл., м. Литкаріно, селище Тураєво, територія промзона Тураєво, будова 12А, пов./прим. 1/II · ТЕР промзона Тураево СТР. 12А, Г. ЛЫТКАРИНО ТУРАЕВО, МОСКОВСКАЯ ОБЛАСТЬ, 140080 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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-7733847577 · usgsa-s4mrvqj27 · ua-nsdc-29248-tovaristvo-z-obmezenou-vidpovidalnistu-hajtian-snd · usgsa-s4mrvqgp0 · ofac-45866 · usgsa-s4mrvqqm1 · NK-2jdpYWdU4UsGPPjSoQbRy7 · NK-c4kDzZsHPi8LxL64fk4FyX · usgsa-s4mrvqpb1For 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 | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Volokolamskoe Shosse Dom 116, Str.4, 125310 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЗАФИР РУС" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬЯ ВЛАДИМИРОВИЧ ПЛЮТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАУЭР ГЛОУ ХОЛДИНГС ЛИМИТЕД | 51 | - | ||
| ПЛАСТИССИМО ХОЛДИНГС ЛИМИТЕД | 49 | - | ||