Statements: KHARTIS DV LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address35 SVOBODIY ST., BUILDING 5, FLOOR 1, OFFICE 1, ROOM NO. 4, MOSCOW, RUS, 125362engus_sam_exclusionsusgsa-s4mrvqgrp
LegalEntity:address35 SVOBODIY ST., BUILDING 5, FLOOR 1, OFFICE 1, ROOM NO. 4, MOSCOW, RUS, 125362engus_sam_exclusionsusgsa-s4mrvqpcb
LegalEntity:address35 SVOBODIY ST., BUILDING 5, FLOOR 1, OFFICE 1, ROOM NO. 4, MOSCOW, RUS, 125362engus_sam_exclusionsusgsa-s4mrvqqnb
LegalEntity:address35 SVOBODIY ST., BUILDING 5, FLOOR 1, OFFICE 1, ROOM NO. 4, MOSCOW, RUS, 125362engus_sam_exclusionsusgsa-s4mrvqj4x
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqnb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj4x
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqpcb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgrp
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqnb
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgrp
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj4x
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpcb
LegalEntity:idc3c18ef06cf8f3f8bec6cfcde443da8d1290521aengus_sam_exclusionsusgsa-s4mrvqj4x
LegalEntity:idfeb058ea1dfb18cdfaac7383ece4ce0066b4bd39engus_sam_exclusionsusgsa-s4mrvqpcb
LegalEntity:id0798dfbb25c687e0281dc31a7afb5c8fbd10188bengus_sam_exclusionsusgsa-s4mrvqqnb
LegalEntity:id1d4738ac6464bb36777465fef51b838135e321dfengus_sam_exclusionsusgsa-s4mrvqgrp
LegalEntity:nameKHARTIS DV LLCengus_sam_exclusionsusgsa-s4mrvqqnb
LegalEntity:nameKHARTIS DV LLCengus_sam_exclusionsusgsa-s4mrvqpcb
LegalEntity:nameLIMITED LIABILITY COMPANY HARTIS DVengus_sam_exclusionsusgsa-s4mrvqj4x
LegalEntity:nameLIMITED LIABILITY COMPANY HARTIS DVengus_sam_exclusionsusgsa-s4mrvqgrp
LegalEntity:notes(also LIMITED LIABILITY COMPANY HARTIS DV)engus_sam_exclusionsusgsa-s4mrvqpcb
LegalEntity:notes(also LIMITED LIABILITY COMPANY HARTIS DV)engus_sam_exclusionsusgsa-s4mrvqqnb
LegalEntity:notes(also KHARTIS DV LLC, KHARTIS DV LLC)engus_sam_exclusionsusgsa-s4mrvqj4x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqnb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj4x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgrp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpcb
LegalEntity:uniqueEntityIdSWVPZGVYT7R9engus_sam_exclusionsusgsa-s4mrvqgrp
LegalEntity:uniqueEntityIdM91VH2CA9JM6engus_sam_exclusionsusgsa-s4mrvqpcb
LegalEntity:uniqueEntityIdM91VH2CA9JM6engus_sam_exclusionsusgsa-s4mrvqqnb
LegalEntity:uniqueEntityIdSWVPZGVYT7R9engus_sam_exclusionsusgsa-s4mrvqj4x
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