HAITIAN CIS LLC (KHAITIAN SNG LLC) - Database Of Legal Entities Under Sanctions

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HAITIAN CIS LLC (KHAITIAN SNG LLC)

Name in Ukrainian

ТОВ «Хайтіан СНГ»

Name in Country of Registration

ООО «Хайтиан СНГ»

Address

Russia
/
Moscow Oblast
/
г. Лыткарино, поселок Тураево, территория промзоны Тураево, стр. 12А

Country of Registration

Russia

Registration data

1137746577770

Tax number

7733847577

Date of Implementation of Sanctions

2023-11-02

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

PLASTISSIMO HOLDINGS LIMITED, Registration ID: НЕ 296632 (Republic of Cyprus); POWER GLOW HOLDINGS LIMITED, Registration ID: 1537890 (British Virgin Islands).