Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA

Canonical ID: NK-kTnaZ2enYsCibkXr5i7Ggg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address2-ya KHutorskaya ul., d. 38a, str.23, MOSCOW, MOSCOW, Russiapermidpermid-5059988005
LegalEntity:addressPROEZD NOVOLADYKINSKII D. 8B, MOSCOW, RUS, 127106engus_sam_exclusionsusgsa-s4mrtydwb
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Otradnoye, Novovladykinskiy Pr-D, D. 8B, MOSCOW, MOSCOW, 127106, Russiapermidpermid-5059988005
LegalEntity:addressPROEZD NOVOLADYKINSKII D. 8B, MOSCOW, RUS, 127106engus_sam_exclusionsusgsa-s4mrn6pk7
Organization:addressProezd Novoladykinskii D. 8B, 127106 Moscowengus_ofac_sdnofac-36636
Company:addressПРОЕЗД НОВОВЛАДЫКИНСКИЙ Д. 8Б, Г.МОСКВА, 127106ext_ru_egrulru-inn-7703770101
Company:addressПР-Д НОВОВЛАДЫКИНСКИЙ Д. 8Б, Г.МОСКВА, 127106ext_ru_egrulru-inn-7703770101
Organization:addressEntityaddr-250ea000bc265e7512ed4e1dd2c2ae7ae0f6088eengus_ofac_sdnofac-36636
Organization:aliasОбщество с ограниченной ответственностью Хартияrusus_ofac_sdnofac-36636
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYAengus_ofac_sdnofac-36636
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydwb
Company:countryrupermidpermid-5059988005
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6pk7
Organization:countryruengus_ofac_sdnofac-36636
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pk7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydwb
LegalEntity:id85e5ca6a01f8ac5a9b239f9ad50d1f68913f22fdengus_sam_exclusionsusgsa-s4mrn6pk7
Organization:id8a0fd714194b18948adff3a04bbf4640e4ea15e8engus_ofac_sdnofac-36636
Company:id63c333f844ea0e6b51600c181d118c2a4f0ac769ext_us_ofac_press_releasesNK-kTnaZ2enYsCibkXr5i7Ggg
Company:id516276da1f72f685e1363f82a0e79d4e2ebca526permidpermid-5059988005
LegalEntity:id43a2911914eab1731059f03c6c10dbc5def76440engus_sam_exclusionsusgsa-s4mrtydwb
Company:id39e75218532ce1326e5eff671ad8fac4bb98c2beext_ru_egrulru-inn-7703770101
Organization:ide80fd2f5daa52f5d60a322964778e3124cf0fd21us_trade_cslofac-36636
Organization:idNumber09873971engus_ofac_sdnofac-36636
Company:incorporationDate2012-06-13ext_ru_egrulru-inn-7703770101
Company:incorporationDate2012-06-13permidpermid-5059988005
Organization:incorporationDate2012-06-13engus_ofac_sdnofac-36636
Company:innCode7703770101ext_ru_egrulru-inn-7703770101
Company:jurisdictionrupermidpermid-5059988005
Company:jurisdictionruext_ru_egrulru-inn-7703770101
Company:kppCode771501001ext_ru_egrulru-inn-7703770101
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703770101
Organization:nameООО Хартияrusus_ofac_sdnofac-36636
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАРТИЯ"ext_ru_egrulru-inn-7703770101
Organization:nameOOO KHARTIYAus_trade_cslofac-36636
Company:nameOOO Khartiyaengext_us_ofac_press_releasesNK-kTnaZ2enYsCibkXr5i7Ggg
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYAengus_sam_exclusionsusgsa-s4mrtydwb
LegalEntity:nameOOO KHARTIYAengus_sam_exclusionsusgsa-s4mrn6pk7
Company:nameKhartiya OOOpermidpermid-5059988005
Organization:nameOOO KHARTIYAengus_ofac_sdnofac-36636
LegalEntity:notes(also OOO KHARTIYA)engus_sam_exclusionsusgsa-s4mrtydwb
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA)engus_sam_exclusionsusgsa-s4mrn6pk7
Company:ogrnCode1127746462250ext_ru_egrulru-inn-7703770101
Company:permId5059988005permidpermid-5059988005
Company:phone+74997502077permidpermid-5059988005
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36636
Organization:registrationNumber1127746462250engus_ofac_sdnofac-36636
Company:sourceUrl https://permid.org/1-5059988005permidpermid-5059988005
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36636engus_ofac_sdnofac-36636
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1049engext_us_ofac_press_releasesNK-kTnaZ2enYsCibkXr5i7Ggg
Company:statusActivepermidpermid-5059988005
Organization:taxNumber7703770101engus_ofac_sdnofac-36636
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydwb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pk7
Organization:topicssanctionengus_ofac_sdnofac-36636
Organization:topicssanctionus_trade_cslofac-36636
LegalEntity:uniqueEntityIdPXTKJW91Q623engus_sam_exclusionsusgsa-s4mrn6pk7
LegalEntity:uniqueEntityIdQF6SSMVX7YC3engus_sam_exclusionsusgsa-s4mrtydwb
Company:website https://hartiya.com/permidpermid-5059988005
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