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HAITIAN CIS LLC

Debarred entity · Export controlled · Sanctioned entity

HAITIAN CIS LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HAITIAN CIS LLC · Limited Liability Company "Haitian CIS" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG · Obshchestvo S Ogranichennoi Otvetstvennostyu Khaitian SNG · Общество с ограниченной ответственностью "Хайтиан СНГ" · 1 more...				[sources]
Alias	Haitian CIS LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Khaitian SND"				[sources]
Incorporation date	2013-07-04				[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, 125310 · Volokolamskoe Shosse Dom 116, Str.4 Moscow 125310 Russia · Volokolamskoe Shosse Dom 116, Str.4, Moscow, 125310 · 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 · 1 more...				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-11-02

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG)

— US SAM Procurement Exclusions, 2025-07-23

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG)

— US SAM Procurement Exclusions, 2025-07-23

(also HAITIAN CIS LLC, HAITIAN CIS LLC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2025-04-18	2035-04-18

Address
Full address	Country
Volokolamskoe Shosse Dom 116, Str.4, Moscow, 125310	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАФИР РУС"	100	2019-03-11	2021-08-11

Directors
Director	Role	Start date	End date
ИЛЬЯ ВЛАДИМИРОВИЧ ПЛЮТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-24	-

Documents
Document	Date
Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets	2023-11-02

Owners
Owner	Percentage held	Start date	End date

Data sources

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,805

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,966

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,619

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,407

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,896

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: tw-shtc-28684c0862f6e9fa4b414fa1abb8a1d30a56fba0 · ofac-pr-ece2cb1b19e44c2e2ddaf61cd7ccdcec7f17964b · ru-inn-7733847577 · tw-shtc-bc25fa89e9389f20f117c32d0aafd7491008a1d1 · ua-nsdc-29248-tovaristvo-z-obmezenou-vidpovidalnistu-hajtian-snd · usgsa-s4mrvqgp0 · usgsa-s4mrvqqm1 · ofac-45866 · usgsa-s4mrvqj27 · usgsa-s4mrvqpb1

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-knWRs9XdL6xKtposVj8qAe?nested=true

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Factsheet Descriptions Relationships Data sources

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ПАУЭР ГЛОУ ХОЛДИНГС ЛИМИТЕД	51	2020-01-22	2025-07-22
ПЛАСТИССИМО ХОЛДИНГС ЛИМИТЕД	49	2013-07-04	2025-07-22