Statements: KHARTIS DV LLC

Canonical ID: NK-WaswCgX74ordpTDTKHGeUq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address35 Svobodiy St., Building 5, Floor 1, Office 1, Room No. 4, 125362 Moscowengus_ofac_sdnofac-46013
Organization:addressEntityaddr-d8bfdd904c04d15c09f78b35ecb8f94ea8507454engus_ofac_sdnofac-46013
Organization:aliasKhartis DV LLCengus_ofac_sdnofac-46013
Organization:countryruengus_ofac_sdnofac-46013
Organization:id18139c83a88bd6e671614ec9da070ea82f09d051engus_ofac_sdnofac-46013
Organization:nameОбщество С Ограниченной Ответственностью Хартис ДВrusus_ofac_sdnofac-46013
Organization:nameLIMITED LIABILITY COMPANY HARTIS DVengus_ofac_sdnofac-46013
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46013
Organization:registrationNumber5107746026262engus_ofac_sdnofac-46013
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46013engus_ofac_sdnofac-46013
Organization:taxNumber7733753978engus_ofac_sdnofac-46013
Organization:topicssanctionengus_ofac_sdnofac-46013
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