Keep updated
Get in touch
Canonical ID: NK-hvFQUSjrForvrMiNNmieRR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Trade House Alkopanel Limited Liability Company | eng | jp_meti_ru | jp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a | |||
LegalEntity:alias | OOO Khartis DV | eng | jp_meti_ru | jp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a | |||
LegalEntity:alias | トレード・ハウス・アルコパネル有限会社 | jpn | jp_meti_ru | jp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Khartis DV" | ua_nsdc_sanctions | ua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv | ||||
LegalEntity:alias | Trade House Alkopanel Limited Liability Company | tw_shtc | tw-shtc-b52c6c765966df06906895b7672eb71229078410 | ||||
LegalEntity:alias | OOO Khartis DV | tw_shtc | tw-shtc-b52c6c765966df06906895b7672eb71229078410 | ||||
LegalEntity:alias | OOO Khartis DV | us_trade_csl | trade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0 | ||||
LegalEntity:alias | Trade House Alkopanel Limited Liability Company | us_trade_csl | trade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0 | ||||
LegalEntity:alias | Charters DV | eng | gb_hmt_sanctions | gb-hmt-17162 | |||
LegalEntity:alias | Hartis Dv LLC | eng | gb_hmt_sanctions | gb-hmt-17162 | |||
LegalEntity:alias | Heartis DV Limited Company | eng | gb_hmt_sanctions | gb-hmt-17162 | |||
LegalEntity:alias | Khartis DV LLC | eng | gb_hmt_sanctions | gb-hmt-17162 | |||
LegalEntity:alias | Limited Liability Company Charteris DV | eng | gb_hmt_sanctions | gb-hmt-17162 | |||
LegalEntity:alias | Limited Liability Company Chartis DV | eng | gb_hmt_sanctions | gb-hmt-17162 | |||
LegalEntity:alias | Limited Liability Company Khartis DV | eng | gb_hmt_sanctions | gb-hmt-17162 | |||
LegalEntity:alias | ООО ХАРТИС ДВ | eng | gb_hmt_sanctions | gb-hmt-17162 | |||
LegalEntity:alias | OOO HARTIS DV | eng | gb_hmt_sanctions | gb-hmt-17162 | |||
LegalEntity:alias | OOO Khartis DV | eng | gb_hmt_sanctions | gb-hmt-17162 | |||
Organization:alias | OOO Khartis DV | eu_journal_sanctions | eu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7 | ||||
Organization:alias | LLC “Charteris DV” | eu_journal_sanctions | eu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7 | ||||
Organization:alias | ООО «Хартис ДВ» | eu_journal_sanctions | eu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7 | ||||
Organization:alias | Limited Liability Company “Charteris DV” | eu_journal_sanctions | eu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7 | ||||
Organization:alias | Limited Liability Company Hartis DV | eu_journal_sanctions | eu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7 | ||||
Organization:alias | Khartis DV LLC | eng | us_ofac_sdn | ofac-46013 | |||