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Organization4 sanctions listsRussia

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG

First seen Nov 2, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-knWRs9XdL6xKtposVj8qAe
Registration Number
1137746577770
First Seen
Nov 2, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-16 · Updates daily

Multi-List Designation

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 140080, Московська обл., м. Литкаріно, селище Тураєво, територія промзона Тураєво, будова 12А, пов./прим. 1/II; Российская Федерация, 140080, Московская обл., г. Лыткарино, поселок Тураево, территория промзона Тураево, строение 12А, эт./пом. 1/II; Volokolamskoe Shosse Dom 116, Str.4, Moscow, 125310; Volokolamskoe Shosse Dom 116, Str.4 Moscow 125310 Russia

Aliases (5)

Also Known As
Limited Liability Company "Haitian CIS"
Общество с ограниченной ответственностью "Хайтиан СНГ"
Товариство з обмеженою відповідальністю "Хайтіан СНД"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Khaitian SND"
Haitian CIS LLC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNGCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.