Statements: KHARTIS DV LLC

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		35 Svobodiy St., Building 5, Floor 1, Office 1, Room No. 4, 125362 Moscow	eng	us_ofac_sdn		`ofac-46013`	2023-11-17