OFAC UID 36636 · SDN · Entity
OOO KHARTIYA
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 26, 2022
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA · a.k.a.
Addresses
- Proezd Novoladykinskii D. 8B Moscow 127106 Russia
Identifiers
- Tax ID No.: 7703770101 (Russia)
- Registration Number: 1127746462250 (Russia)
- Government Gazette Number: 09873971 (Russia)
- Organization Established Date: 13 Jun 2012
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: OOO EKOGRUPP)