Statements: OOO KHARTIYA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA	eng	us_sam_exclusions		`usgsa-s4mrtydwb`	2024-11-02
`LegalEntity:name`		OOO KHARTIYA	eng	us_sam_exclusions		`usgsa-s4mrn6pk7`	2024-06-14