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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HAITIAN PRECISION LLC · Haitian Precision LLC · KHAITIAN PRESIZHN · Limited Liability Company "Haitian Precision" · Общество с ограниченной ответственностью "Хайтиан Пресижн" · | [sources] | |||
| Alias | Khaitian Presizhn · Tovarystvo z obmezhenoiu vidpovidalnistiu "Khaitian Presizhn" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| LLS@hision-cnc.ru | [sources] | ||||
| INN | 7733375405 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1217700496958 | [sources] | |||
| Registration number | 1217700496958 | [sources] | |||
| Tax Number | 7733375405 | [sources] | |||
| Unique Entity ID | M3PGYHH8ZMY6 · RNUEV842HSN4 | [sources] | |||
| Address | PROEZD NOVOVLADYKINSKII D. 8, STR. 5, MOSCOW, 127106 · Proezd Novovladykinskii D. 8, Str. 5, Moscow, 127106 · ПР-Д НОВОВЛАДЫКИНСКИЙ Д. 8 СТР. 5, Г.МОСКВА, 127106 · ПРОЕЗД НОВОВЛАДЫКИНСКИЙ Д. 8 СТР. 5, Г.МОСКВА, 127106 · Российская Федерация, 127106, г. Москва, проезд Нововладыкинский, д. 8, строение 5 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHAITIAN PRESIZHN, KHAITIAN PRESIZHN)
(also HAITIAN PRECISION LLC)
(also HAITIAN PRECISION LLC)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-29247-tovaristvo-z-obmezenou-vidpovidalnistu-hajtian-presizn · usgsa-s4mrvqj28 · ru-inn-7733375405 · ofac-pr-8365bc982139d1e34de4f43addf33bcb94197b1e · usgsa-s4mrvqqm2 · usgsa-s4mrvqgp1 · usgsa-s4mrvqpb2 · ofac-45867For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-aynZifsWEXHyD5EpsVbQ2A?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Proezd Novovladykinskii D. 8, Str. 5, Moscow, 127106 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЕОНИД ЛЕОНИДОВИЧ СИМОНЯН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НАТАЛИЯ ВЛАДИМИРОВНА ЧАСНИЦКАЯ | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ИЛЬЯ ВЛАДИМИРОВИЧ ПЛЮТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ИГОРЬ СЕРГЕЕВИЧ ЖИГУНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ЛЕОНИД ЛЕОНИДОВИЧ СИМОНЯН | 100 |
| 8 CLOUDS LIMITED | 100 |