Statements: OOO 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-250ea000bc265e7512ed4e1dd2c2ae7ae0f6088eengus_ofac_sdnofac-36636
Organization:aliasОбщество с ограниченной ответственностью Хартияrusus_ofac_sdnofac-36636
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYAengus_ofac_sdnofac-36636
Organization:countryruengus_ofac_sdnofac-36636
Organization:id8a0fd714194b18948adff3a04bbf4640e4ea15e8engus_ofac_sdnofac-36636
Organization:idNumber09873971engus_ofac_sdnofac-36636
Organization:incorporationDate2012-06-13engus_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=36636engus_ofac_sdnofac-36636
Organization:taxNumber7703770101engus_ofac_sdnofac-36636
Organization:topicssanctionengus_ofac_sdnofac-36636
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