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LIMITED LIABILITY COMPANY KHAVERIM

Sanctioned
Chaverim
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
49782
Asset freeze
2024-08-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ChaverimAlias
    OFAC ↗
    Record provenance
    ID
    49782
    SHA-256
    4f3ba5958df6db1385c1bf9ee8a18a1e7f5927c0ce2778266ee9888f839999aa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY KHAVERIMPrimary name
    OFAC ↗
    Record provenance
    ID
    49782
    SHA-256
    4f3ba5958df6db1385c1bf9ee8a18a1e7f5927c0ce2778266ee9888f839999aa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC HaverimAlias
    OFAC ↗
    Record provenance
    ID
    49782
    SHA-256
    4f3ba5958df6db1385c1bf9ee8a18a1e7f5927c0ce2778266ee9888f839999aa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1207800168520REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    49782
    SHA-256
    4fc1dc6b31136ea8cbaccd08924801c7dce4c395d2d2cb11497ea8dadbc753df
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7811753791TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    49782
    SHA-256
    4fc1dc6b31136ea8cbaccd08924801c7dce4c395d2d2cb11497ea8dadbc753df
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 49782OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    49782
    SHA-256
    4fc1dc6b31136ea8cbaccd08924801c7dce4c395d2d2cb11497ea8dadbc753df
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    49782
    SHA-256
    4f3ba5958df6db1385c1bf9ee8a18a1e7f5927c0ce2778266ee9888f839999aa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)