Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressProezd Novoladykinskii D. 8B, 127106 Moscowengus_ofac_sdnofac-36636
Organization:addressEntityaddr-250ea000bc265e7512ed4e1dd2c2ae7ae0f6088eus_ofac_sdnofac-36636
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYAengus_ofac_sdnofac-36636
Organization:aliasОбщество с ограниченной ответственностью Хартияrusus_ofac_sdnofac-36636
Organization:countryruus_ofac_sdnofac-36636
Organization:idd1b3b6eb57f46cb2f1cee9c039dcfb2e16e2f0d7us_ofac_sdnofac-36636
Organization:idNumber09873971engus_ofac_sdnofac-36636
Organization:incorporationDate2012-06-13us_ofac_sdnofac-36636
Organization:nameООО Хартияrusus_ofac_sdnofac-36636
Organization:nameOOO KHARTIYAengus_ofac_sdnofac-36636
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36636
Organization:registrationNumber1127746462250engus_ofac_sdnofac-36636
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36636us_ofac_sdnofac-36636
Organization:taxNumber7703770101engus_ofac_sdnofac-36636
Organization:topicssanctionus_ofac_sdnofac-36636
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