Statements: KHARTIS DV LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5086848924permidpermid-5086848924
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46013engus_ofac_sdnofac-46013
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