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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Khartiya OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA · OOO KHARTIYA · OOO Khartiya · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАРТИЯ" · | [sources] | |||
| Alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA · Общество с ограниченной ответственностью Хартия | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 09873971 | [sources] | |||
| INN | 7703770101 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1127746462250 | [sources] | |||
| PermID | 5059988005 | [sources] | |||
| Phone | +74997502077 | [sources] | |||
| Registration number | 1127746462250 | [sources] | |||
| Tax Number | 7703770101 | [sources] | |||
| Unique Entity ID | PXTKJW91Q623 · QF6SSMVX7YC3 | [sources] | |||
| Website | hartiya.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2-ya KHutorskaya ul., d. 38a, str.23, MOSCOW, MOSCOW, Russia · PROEZD NOVOLADYKINSKII D. 8B, MOSCOW, 127106 · Proezd Novoladykinskii D. 8B, Moscow, 127106 · Vn.Ter.G. Munitsipal'nyi Okrug Otradnoye, Novovladykinskiy Pr-D, D. 8B, MOSCOW, MOSCOW, 127106, Russia · ПР-Д НОВОВЛАДЫКИНСКИЙ Д. 8Б, Г.МОСКВА, 127106 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO KHARTIYA)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-pr-8c16d4d9fc890450d7dabea9cf4b6bccaa64774c · ru-inn-7703770101 · ofac-36636 · usgsa-s4mrtydwb · usgsa-s4mrn6pk7 · permid-5059988005For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kTnaZ2enYsCibkXr5i7Ggg?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Proezd Novoladykinskii D. 8B, Moscow, 127106 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OOO BM PROEKT-EKOLOGIYA Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС ВАЛЕРИЕВИЧ ГАЛАГАН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption and the Kremlin’s Malign Influence Operations in Moldova | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| OOO Region-Comfort Sanctioned entity | 100 | - |
| OOO MEZHMUNITSIPALNOE ATP Sanctioned entity | 100 | - |
| OOO Ekogrupp Sanctioned entity | 61.8333 | - |
| OOO MEZHMUNITSIPALNOE ATP Sanctioned entity | 96.77 |
| OOO BM PROEKT-EKOLOGIYA Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧИСТЫЙ РЕГИОН" | 100 | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛИГОН" | - | - |
| OOO Ekogrupp Sanctioned entity | 60 | |||
| OOO Ekogrupp Sanctioned entity | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕКАВЕРИ" | 40 |