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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HAITIAN CIS LLC · Limited Liability Company "Haitian CIS" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG · Общество с ограниченной ответственностью "Хайтиан СНГ" · Товариство з обмеженою відповідальністю "Хайтіан СНД" | [sources] | |||
| Alias | Haitian CIS LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Khaitian SND" | [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 Moscow 125310 Russia · 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG)
(also HAITIAN CIS LLC, HAITIAN CIS 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-28684c0862f6e9fa4b414fa1abb8a1d30a56fba0 · usgsa-s4mrvqj27 · tw-shtc-bc25fa89e9389f20f117c32d0aafd7491008a1d1 · ofac-45866 · usgsa-s4mrvqgp0 · usgsa-s4mrvqqm1 · usgsa-s4mrvqpb1 · ua-nsdc-29248-tovaristvo-z-obmezenou-vidpovidalnistu-hajtian-snd · ru-inn-7733847577For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Volokolamskoe Shosse Dom 116, Str.4, 125310 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАФИР РУС" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬЯ ВЛАДИМИРОВИЧ ПЛЮТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПЛАСТИССИМО ХОЛДИНГС ЛИМИТЕД | 49 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 |
| ПАУЭР ГЛОУ ХОЛДИНГС ЛИМИТЕД |
| 51 |