Canonical ID: NK-kTnaZ2enYsCibkXr5i7Ggg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
| Organization:address | Proezd Novoladykinskii D. 8B, 127106 Moscow | eng | us_ofac_sdn | ofac-36636 | |||
| Company:address | ПРОЕЗД НОВОВЛАДЫКИНСКИЙ Д. 8Б, Г.МОСКВА, 127106 | ext_ru_egrul | ru-inn-7703770101 | ||||
| Company:address | ПР-Д НОВОВЛАДЫКИНСКИЙ Д. 8Б, Г.МОСКВА, 127106 | ext_ru_egrul | ru-inn-7703770101 | ||||
| Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Otradnoye, Novovladykinskiy Pr-D, D. 8B, MOSCOW, MOSCOW, 127106, Russia | permid | permid-5059988005 | ||||
| Company:address | 2-ya KHutorskaya ul., d. 38a, str.23, MOSCOW, MOSCOW, Russia | permid | permid-5059988005 | ||||
| LegalEntity:address | PROEZD NOVOLADYKINSKII D. 8B, MOSCOW, RUS, 127106 | eng | us_sam_exclusions | usgsa-s4mrtydwb | |||
| LegalEntity:address | PROEZD NOVOLADYKINSKII D. 8B, MOSCOW, RUS, 127106 | eng | us_sam_exclusions | usgsa-s4mrn6pk7 | |||
| Organization:addressEntity | addr-250ea000bc265e7512ed4e1dd2c2ae7ae0f6088e | eng | us_ofac_sdn | ofac-36636 | |||
| Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA | eng | us_ofac_sdn | ofac-36636 | |||
| Organization:alias | Общество с ограниченной ответственностью Хартия | rus | us_ofac_sdn | ofac-36636 | |||
| Organization:country | ru | eng | us_ofac_sdn | ofac-36636 | |||
| Company:country | ru | permid | permid-5059988005 | ||||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydwb | |||
| LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6pk7 | |||
| LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydwb | |||
| LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pk7 | |||
| Company:id | 516276da1f72f685e1363f82a0e79d4e2ebca526 | permid | permid-5059988005 | ||||
| LegalEntity:id | 43a2911914eab1731059f03c6c10dbc5def76440 | eng | us_sam_exclusions | usgsa-s4mrtydwb | |||
| LegalEntity:id | 85e5ca6a01f8ac5a9b239f9ad50d1f68913f22fd | eng | us_sam_exclusions | usgsa-s4mrn6pk7 | |||
| Company:id | 39e75218532ce1326e5eff671ad8fac4bb98c2be | ext_ru_egrul | ru-inn-7703770101 | ||||
| Organization:id | 8a0fd714194b18948adff3a04bbf4640e4ea15e8 | eng | us_ofac_sdn | ofac-36636 | |||
| Organization:id | e80fd2f5daa52f5d60a322964778e3124cf0fd21 | us_trade_csl | ofac-36636 | ||||
| Organization:idNumber | 09873971 | eng | us_ofac_sdn | ofac-36636 | |||
| Company:incorporationDate | 2012-06-13 | permid | permid-5059988005 | ||||
| Company:incorporationDate | 2012-06-13 | ext_ru_egrul | ru-inn-7703770101 | ||||
| Organization:incorporationDate | 2012-06-13 | eng | us_ofac_sdn | ofac-36636 | |||
| Company:innCode | 7703770101 | ext_ru_egrul | ru-inn-7703770101 | ||||
| Company:jurisdiction | ru | permid | permid-5059988005 | ||||
| Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7703770101 | ||||
| Company:kppCode | 771501001 | ext_ru_egrul | ru-inn-7703770101 | ||||
| Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7703770101 | ||||
| Organization:name | OOO KHARTIYA | eng | us_ofac_sdn | ofac-36636 | |||
| Organization:name | ООО Хартия | rus | us_ofac_sdn | ofac-36636 | |||
| LegalEntity:name | OOO KHARTIYA | eng | us_sam_exclusions | usgsa-s4mrn6pk7 | |||
| Organization:name | OOO KHARTIYA | us_trade_csl | ofac-36636 | ||||
| Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАРТИЯ" | ext_ru_egrul | ru-inn-7703770101 | ||||
| Company:name | Khartiya OOO | permid | permid-5059988005 | ||||
| LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA | eng | us_sam_exclusions | usgsa-s4mrtydwb | |||
| LegalEntity:notes | (also OOO KHARTIYA) | eng | us_sam_exclusions | usgsa-s4mrtydwb | |||
| LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA) | eng | us_sam_exclusions | usgsa-s4mrn6pk7 | |||
| Company:ogrnCode | 1127746462250 | ext_ru_egrul | ru-inn-7703770101 | ||||
| Company:permId | 5059988005 | permid | permid-5059988005 | ||||
| Company:phone | +74997502077 | permid | permid-5059988005 | ||||
| Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36636 | |||
| Organization:registrationNumber | 1127746462250 | eng | us_ofac_sdn | ofac-36636 | |||
| Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36636 | eng | us_ofac_sdn | ofac-36636 | |||
| Company:sourceUrl | https://permid.org/1-5059988005 | permid | permid-5059988005 | ||||
| Company:status | Active | permid | permid-5059988005 | ||||
| Organization:taxNumber | 7703770101 | eng | us_ofac_sdn | ofac-36636 | |||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydwb | |||
| Organization:topics | sanction | eng | us_ofac_sdn | ofac-36636 | |||
| LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pk7 | |||
| Organization:topics | sanction | us_trade_csl | ofac-36636 | ||||
| LegalEntity:uniqueEntityId | QF6SSMVX7YC3 | eng | us_sam_exclusions | usgsa-s4mrtydwb | |||
| LegalEntity:uniqueEntityId | PXTKJW91Q623 | eng | us_sam_exclusions | usgsa-s4mrn6pk7 | |||
| Company:website | https://hartiya.com/ | permid | permid-5059988005 | ||||