Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVOLOKOLAMSKOE SHOSSE DOM 116, STR.4, MOSCOW, RUS, 125310engus_sam_exclusionsusgsa-s4mrvqqm1
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 125310 Russiatw_shtctw-shtc-bc25fa89e9389f20f117c32d0aafd7491008a1d1
LegalEntity:addressVOLOKOLAMSKOE SHOSSE DOM 116, STR.4, MOSCOW, RUS, 125310engus_sam_exclusionsusgsa-s4mrvqpb1
LegalEntity:addressVOLOKOLAMSKOE SHOSSE DOM 116, STR.4, MOSCOW, RUS, 125310engus_sam_exclusionsusgsa-s4mrvqj27
Organization:addressVolokolamskoe Shosse Dom 116, Str.4, 125310 Moscowengus_ofac_sdnofac-45866
Company:addressТЕР промзона Тураево СТР. 12А, Г. ЛЫТКАРИНО ТУРАЕВО, МОСКОВСКАЯ ОБЛАСТЬ, 140080ext_ru_egrulru-inn-7733847577
LegalEntity:addressVOLOKOLAMSKOE SHOSSE DOM 116, STR.4, MOSCOW, RUS, 125310engus_sam_exclusionsusgsa-s4mrvqgp0
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:addressEntityaddr-70bc265b980450680715affe581b5b0bc3c27d5cengus_ofac_sdnofac-45866
Organization:aliasHaitian CIS LLCengus_ofac_sdnofac-45866
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Khaitian SND"ua_nsdc_sanctionsua-nsdc-29248-tovaristvo-z-obmezenou-vidpovidalnistu-hajtian-snd
LegalEntity:aliasHAITIAN CIS LLCtw_shtctw-shtc-bc25fa89e9389f20f117c32d0aafd7491008a1d1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqm1
LegalEntity:countryrutw_shtctw-shtc-bc25fa89e9389f20f117c32d0aafd7491008a1d1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgp0
Organization:countryruengus_ofac_sdnofac-45866
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqpb1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj27
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj27
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgp0
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpb1
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqm1
LegalEntity:ide9030d3ed98a93dc1e5bf3f3686568ade6323001engus_sam_exclusionsusgsa-s4mrvqqm1
LegalEntity:idde7eaf7d776cd359b719e9ad9cc8f2ae4bd74215tw_shtctw-shtc-bc25fa89e9389f20f117c32d0aafd7491008a1d1
LegalEntity:id920a610e9d838f0917951645cf9f252c3b58434aengus_sam_exclusionsusgsa-s4mrvqgp0
LegalEntity:id483e26d4c472f5e75d4af3993bd6fcc304d2e1ceengus_sam_exclusionsusgsa-s4mrvqpb1
Organization:id48c67129a4d030036d219752af5244ec05a693e8ua_nsdc_sanctionsua-nsdc-29248-tovaristvo-z-obmezenou-vidpovidalnistu-hajtian-snd
Organization:id74ca307346cea5e2b45d35c2808b278713d84761engus_ofac_sdnofac-45866
Company:idb8ee1db7f5298dac73fff47b917628e2401f740bext_ru_egrulru-inn-7733847577
LegalEntity:id74f1663ed414a38a8e8d9cedc9d3b0e07e5158e1engus_sam_exclusionsusgsa-s4mrvqj27
Organization:id31723f155eaeee9af8164ba454fb551a9de86dafus_trade_cslofac-45866
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:nameLimited Liability Company "Haitian CIS"ua_nsdc_sanctionsua-nsdc-29248-tovaristvo-z-obmezenou-vidpovidalnistu-hajtian-snd
LegalEntity:nameHAITIAN CIS LLCengus_sam_exclusionsusgsa-s4mrvqpb1
LegalEntity:nameHAITIAN CIS LLCengus_sam_exclusionsusgsa-s4mrvqqm1
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNGengus_sam_exclusionsusgsa-s4mrvqgp0
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNGengus_sam_exclusionsusgsa-s4mrvqj27
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNGtw_shtctw-shtc-bc25fa89e9389f20f117c32d0aafd7491008a1d1
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNGengus_ofac_sdnofac-45866
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNGus_trade_cslofac-45866
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАЙТИАН СНГ"ext_ru_egrulru-inn-7733847577
Organization:nameТовариство з обмеженою відповідальністю "Хайтіан СНД"ukrua_nsdc_sanctionsua-nsdc-29248-tovaristvo-z-obmezenou-vidpovidalnistu-hajtian-snd
Organization:nameОбщество с ограниченной ответственностью "Хайтиан СНГ"ua_nsdc_sanctionsua-nsdc-29248-tovaristvo-z-obmezenou-vidpovidalnistu-hajtian-snd
LegalEntity:notes(also HAITIAN CIS LLC, HAITIAN CIS LLC)engus_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
Organization:ogrnCode1137746577770ua_nsdc_sanctionsua-nsdc-29248-tovaristvo-z-obmezenou-vidpovidalnistu-hajtian-snd
Company:ogrnCode1137746577770ext_ru_egrulru-inn-7733847577
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29248-tovaristvo-z-obmezenou-vidpovidalnistu-hajtian-snd
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45866
Organization:registrationNumber1137746577770engus_ofac_sdnofac-45866
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45866engus_ofac_sdnofac-45866
Organization:taxNumber7733847577engus_ofac_sdnofac-45866
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpb1
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29248-tovaristvo-z-obmezenou-vidpovidalnistu-hajtian-snd
LegalEntity:topicsexport.controltw_shtctw-shtc-bc25fa89e9389f20f117c32d0aafd7491008a1d1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj27
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgp0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqm1
Organization:topicssanctionengus_ofac_sdnofac-45866
Organization:topicssanctionus_trade_cslofac-45866
LegalEntity:uniqueEntityIdRNTLUKC8J878engus_sam_exclusionsusgsa-s4mrvqgp0
LegalEntity:uniqueEntityIdM3NZPMJ269E9engus_sam_exclusionsusgsa-s4mrvqqm1
LegalEntity:uniqueEntityIdRNTLUKC8J878engus_sam_exclusionsusgsa-s4mrvqj27
LegalEntity:uniqueEntityIdM3NZPMJ269E9engus_sam_exclusionsusgsa-s4mrvqpb1
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