SDN list · entry 49782
LIMITED LIABILITY COMPANY KHAVERIM
Yes. LIMITED LIABILITY COMPANY KHAVERIM 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 49782, added on August 23, 2024. OFAC lists 2 other names 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 | August 23, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LIMITED LIABILITY COMPANY KHAVERIM | Primary name | strong |
| Chaverim | A.K.A. | strong |
| LLC Haverim | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1207800168520 | Russia |
| Tax ID No. | 7811753791 | Russia |
Details published by OFAC
| Address | nab. Oktyabrskaya d. 104, k. 1 lit. p, office 401, Saint Petersburg, 193079, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)