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OOO KHARTIYA

Sanctioned entity

OOO KHARTIYA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Khartiya OOO · OOO KHARTIYA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАРТИЯ" · ООО Хартия				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA · Общество с ограниченной ответственностью Хартия				[sources]
Incorporation date	2012-06-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1127746462250`				[sources]
ID Number	`09873971`				[sources]
INN	`7703770101`				[sources]
KPP	`771501001`				[sources]
OGRN	`1127746462250`				[sources]
PermID	`5059988005`				[sources]
Phone	+74997502077				[sources]
Tax Number	`7703770101`				[sources]
Website	hartiya.com				[sources]
Status	Active				[sources]
Address	2-ya KHutorskaya ul., d. 38a, str.23, MOSCOW, MOSCOW, Russia · Proezd Novoladykinskii D. 8B, 127106 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Otradnoye, Novovladykinskiy Pr-D, D. 8B, MOSCOW, MOSCOW, 127106, Russia · НОВОВЛАДЫКИНСКИЙ, Г.Москва, 52408098				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2022-01-01

Relationships

Address
Full address	Country
Proezd Novoladykinskii D. 8B, 127106 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
OOO BM PROEKT-EKOLOGIYA	100	2014-04-29	-
OOO BM PROEKT-EKOLOGIYA	-	-	-
OOO MEZHMUNITSIPALNOE ATP	96.77	2021-11-10	-
OOO REGION-COMFORT	100	2021-09-09	-

Directors
Director	Role	Start date	End date
ДЕНИС ВАЛЕРИЕВИЧ ГАЛАГАН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-01	-

Owners
Owner	Percentage held	Start date	End date
OOO EKOGRUPP	60	2017-12-19	-
OOO EKOGRUPP	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕКАВЕРИ"	40	2018-09-12	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,860

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-36636 · permid-5059988005 · ru-inn-7703770101

For experts: raw data explorer

Factsheet Data sources

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