Statements: HAITIAN CIS LLC

Canonical ID: NK-knWRs9XdL6xKtposVj8qAe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVolokolamskoe Shosse Dom 116, Str.4, Moscow, 125310engus_ofac_sdnofac-45866
LegalEntity:addressVOLOKOLAMSKOE SHOSSE DOM 116, STR.4, MOSCOW, 125310engus_sam_exclusionsusgsa-s4mrvqj27
LegalEntity:addressVolokolamskoe Shosse Dom 116, Str.4 Moscow 125310 Russiatw_shtctw-shtc-bc25fa89e9389f20f117c32d0aafd7491008a1d1
LegalEntity:addressVOLOKOLAMSKOE SHOSSE DOM 116, STR.4, MOSCOW, 125310engus_sam_exclusionsusgsa-s4mrvqgp0
LegalEntity:addressVOLOKOLAMSKOE SHOSSE DOM 116, STR.4, MOSCOW, 125310engus_sam_exclusionsusgsa-s4mrvqqm1
Organization:addressРоссийская Федерация, 140080, Московская обл., г. Лыткарино, поселок Тураево, территория промзона Тураево, строение 12А, эт./пом. 1/IIukrua_nsdc_sanctionsua-nsdc-29248-tovaristvo-z-obmezenou-vidpovidalnistu-hajtian-snd
Organization:addressРосійська Федерація, 140080, Московська обл., м. Литкаріно, селище Тураєво, територія промзона Тураєво, будова 12А, пов./прим. 1/IIukrua_nsdc_sanctionsua-nsdc-29248-tovaristvo-z-obmezenou-vidpovidalnistu-hajtian-snd
LegalEntity:addressVOLOKOLAMSKOE SHOSSE DOM 116, STR.4, MOSCOW, 125310engus_sam_exclusionsusgsa-s4mrvqpb1
Company:addressТЕР промзона Тураево СТР. 12А, Г. ЛЫТКАРИНО ТУРАЕВО, МОСКОВСКАЯ ОБЛАСТЬ, 140080ext_ru_egrulru-inn-7733847577
Organization:addressEntityaddr-b378981c2e009517440127ced6e6ef18df6e7756us_ofac_sdnofac-45866
LegalEntity:aliasHAITIAN CIS LLCtw_shtctw-shtc-bc25fa89e9389f20f117c32d0aafd7491008a1d1
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Khaitian SND"ua_nsdc_sanctionsua-nsdc-29248-tovaristvo-z-obmezenou-vidpovidalnistu-hajtian-snd
Organization:aliasHaitian CIS LLCengus_ofac_sdnofac-45866
LegalEntity:countryrutw_shtctw-shtc-bc25fa89e9389f20f117c32d0aafd7491008a1d1
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqgp0
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqqm1
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqpb1
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqj27
Organization:countryruus_ofac_sdnofac-45866
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqm1
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpb1
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj27
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgp0
Company:idfee3a9e9639fe5bcc0c9582ab9d60eddb0503fc1ext_us_ofac_press_releasesofac-pr-ece2cb1b19e44c2e2ddaf61cd7ccdcec7f17964b
LegalEntity:idde7eaf7d776cd359b719e9ad9cc8f2ae4bd74215tw_shtctw-shtc-bc25fa89e9389f20f117c32d0aafd7491008a1d1
LegalEntity:id3127ef18e19b17a37e4865d069bf950d5c553a3dus_sam_exclusionsusgsa-s4mrvqgp0
LegalEntity:idac67f740a7ec1bb1ad5c1d73a26685104a9e6904us_sam_exclusionsusgsa-s4mrvqqm1
Organization:id31723f155eaeee9af8164ba454fb551a9de86dafus_trade_cslofac-45866
LegalEntity:id38f107d4047eb6f894b67ab0dd358056b484449aus_sam_exclusionsusgsa-s4mrvqpb1
Organization:id9bcadfe0b39c25ec8c1f8f161d5afc6c3aff1535ua_nsdc_sanctionsua-nsdc-29248-tovaristvo-z-obmezenou-vidpovidalnistu-hajtian-snd
LegalEntity:id5d0d8d7325138a37649ac4b2e62a7f087ff97c9eus_sam_exclusionsusgsa-s4mrvqj27
Organization:id48cf85381d3384494a643baed97e1c381a103ff5us_ofac_sdnofac-45866
Company:idb8ee1db7f5298dac73fff47b917628e2401f740bext_ru_egrulru-inn-7733847577
Company:incorporationDate2013-07-04ext_ru_egrulru-inn-7733847577
Organization:innCode7733847577ua_nsdc_sanctionsua-nsdc-29248-tovaristvo-z-obmezenou-vidpovidalnistu-hajtian-snd
Company:innCode7733847577ext_ru_egrulru-inn-7733847577
Company:jurisdictionruext_ru_egrulru-inn-7733847577
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29248-tovaristvo-z-obmezenou-vidpovidalnistu-hajtian-snd
Company:kppCode502701001ext_ru_egrulru-inn-7733847577
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7733847577
Organization:nameОбщество с ограниченной ответственностью "Хайтиан СНГ"ua_nsdc_sanctionsua-nsdc-29248-tovaristvo-z-obmezenou-vidpovidalnistu-hajtian-snd
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNGengus_sam_exclusionsusgsa-s4mrvqgp0
LegalEntity:nameHAITIAN CIS LLCengus_sam_exclusionsusgsa-s4mrvqpb1
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNGengus_ofac_sdnofac-45866
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАЙТИАН СНГ"ext_ru_egrulru-inn-7733847577
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNGtw_shtctw-shtc-bc25fa89e9389f20f117c32d0aafd7491008a1d1
Organization:nameТовариство з обмеженою відповідальністю "Хайтіан СНД"ukrua_nsdc_sanctionsua-nsdc-29248-tovaristvo-z-obmezenou-vidpovidalnistu-hajtian-snd
LegalEntity:nameHAITIAN CIS LLCengus_sam_exclusionsusgsa-s4mrvqqm1
Company:nameObshchestvo S Ogranichennoi Otvetstvennostyu Khaitian SNGengext_us_ofac_press_releasesofac-pr-ece2cb1b19e44c2e2ddaf61cd7ccdcec7f17964b
Organization:nameLimited Liability Company "Haitian CIS"ua_nsdc_sanctionsua-nsdc-29248-tovaristvo-z-obmezenou-vidpovidalnistu-hajtian-snd
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNGus_trade_cslofac-45866
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNGengus_sam_exclusionsusgsa-s4mrvqj27
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG)engus_sam_exclusionsusgsa-s4mrvqpb1
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG)engus_sam_exclusionsusgsa-s4mrvqqm1
LegalEntity:notes(also HAITIAN CIS LLC, HAITIAN CIS LLC)engus_sam_exclusionsusgsa-s4mrvqj27
Company:ogrnCode1137746577770ext_ru_egrulru-inn-7733847577
Organization:ogrnCode1137746577770ua_nsdc_sanctionsua-nsdc-29248-tovaristvo-z-obmezenou-vidpovidalnistu-hajtian-snd
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45866
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29248-tovaristvo-z-obmezenou-vidpovidalnistu-hajtian-snd
Organization:registrationNumber1137746577770engus_ofac_sdnofac-45866
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871ext_us_ofac_press_releasesofac-pr-ece2cb1b19e44c2e2ddaf61cd7ccdcec7f17964b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45866us_ofac_sdnofac-45866
Organization:taxNumber7733847577engus_ofac_sdnofac-45866
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgp0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqm1
LegalEntity:topicsexport.controltw_shtctw-shtc-bc25fa89e9389f20f117c32d0aafd7491008a1d1
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29248-tovaristvo-z-obmezenou-vidpovidalnistu-hajtian-snd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj27
Organization:topicssanctionus_ofac_sdnofac-45866
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpb1
Organization:topicssanctionus_trade_cslofac-45866
LegalEntity:uniqueEntityIdRNTLUKC8J878engus_sam_exclusionsusgsa-s4mrvqgp0
LegalEntity:uniqueEntityIdM3NZPMJ269E9engus_sam_exclusionsusgsa-s4mrvqqm1
LegalEntity:uniqueEntityIdM3NZPMJ269E9engus_sam_exclusionsusgsa-s4mrvqpb1
LegalEntity:uniqueEntityIdRNTLUKC8J878engus_sam_exclusionsusgsa-s4mrvqj27
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