Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАРТИЯ"		ext_ru_egrul	`ru-inn-7703770101`	2025-12-30
`Company:name`	OOO Khartiya	eng	ext_us_ofac_press_releases	`ofac-pr-8c16d4d9fc890450d7dabea9cf4b6bccaa64774c`	2025-12-31
`Company:name`	Khartiya OOO		permid	`permid-5059988005`	2023-11-21
`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
`Organization:name`	ООО Хартия	rus	us_ofac_sdn	`ofac-36636`	2023-04-20
`Organization:name`	OOO KHARTIYA	eng	us_ofac_sdn	`ofac-36636`	2023-04-20
`Organization:name`	OOO KHARTIYA		us_trade_csl	`ofac-36636`	2024-05-07