SDN list · entry 46705
International Company Limited Liability Company Khorvik
Yes. International Company Limited Liability Company Khorvik is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 46705, added on December 12, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | December 12, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| International Company Limited Liability Company Khorvik | Primary name | strong |
| Международная Компания Общество C Ограниченной Ответственностью Хорвик | Primary name | strong |
| IC Horvik LLC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1222500017574 | Russia |
| Tax ID No. | 2540270365 | Russia |
Details published by OFAC
| Address | 8 Melkovodny Lane, Floor 2, Suite 209, Russian Island, Primorskiy Region, 690922, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)