OOO KHARTIYA

Entity · Moscow · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Proezd Novoladykinskii D. 8B, Moscow, 127106, RU
Proezd Novoladykinskii D. 8B, Moscow, 127106, RU
Also known as: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA
Identifiers: Tax ID No., 7703770101, RU; Registration Number, 1127746462250, RU; Government Gazette Number, 09873971, RU; Organization Established Date, 13 Jun 2012; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: OOO EKOGRUPP)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists