OOO KHARTIYA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: OOO EKOGRUPP) |
| Date of publication | 26.10.2022 |
Names (2)
| Last name/Name | OOO KHARTIYA |
|---|---|
| Full name/Name | OOO KHARTIYA |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Proezd Novoladykinskii D. 8B |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Proezd Novoladykinskii D. 8B, Moscow, 127106, Russia |
Identification documents (5)
| Type | Tax ID No.: 7703770101 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1127746462250 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 09873971 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 13 Jun 2012 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 19:16
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