Active SanctionorganizationID: NK-aynZifsWEXHyD5EpsVbQ2A
Haitian Precision LLC
Общество с ограниченной ответственностью "Хайтиан Пресижн"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Haitian Precision LLC is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Haitian Precision LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "Хайтиан Пресижн" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Independent Decentralized Finance Smartbank and Ecosystem
Индепендент Десентрализед Финансе Смартбанк Анд Екосыстем
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Миг Електро
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Андрей Ефремов
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Международная Компания Общество С Ограниченной Ответственностью Тмк Стил Холдинг
Due Diligence Inquiry
Independent Risk Assessment
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