Search OpenSanctions

OOO KHARTIYA

Sanctioned entity

OOO KHARTIYA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Khartiya OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA · OOO KHARTIYA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАРТИЯ" · ООО Хартия				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA · OOO KHARTIYA · Общество с ограниченной ответственностью Хартия				[sources]
Incorporation date	2012-06-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`09873971`				[sources]
INN	`7703770101`				[sources]
KPP	`771501001`				[sources]
OGRN	`1127746462250`				[sources]
PermID	`5059988005`				[sources]
Phone	+74997502077				[sources]
Registration number	`1127746462250` · `PXTKJW91Q623` · `QF6SSMVX7YC3`				[sources]
Tax Number	`7703770101`				[sources]
Website	hartiya.com				[sources]
Status	Active				[sources]
Address	2-ya KHutorskaya ul., d. 38a, str.23, MOSCOW, MOSCOW, Russia · PROEZD NOVOLADYKINSKII D. 8B, MOSCOW, RUS, 127106 · Proezd Novoladykinskii D. 8B, 127106 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Otradnoye, Novovladykinskiy Pr-D, D. 8B, MOSCOW, MOSCOW, 127106, Russia · ПРОЕЗД НОВОВЛАДЫКИНСКИЙ Д. 8Б, Г.Москва, 127106				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Proezd Novoladykinskii D. 8B, 127106 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
OOO BM PROEKT-EKOLOGIYA	100	2014-04-29	-
OOO REGION-COMFORT	100	2021-09-09	-
OOO BM PROEKT-EKOLOGIYA	-	-	-
OOO MEZHMUNITSIPALNOE ATP	96.77	2021-11-10	-

Directors
Director	Role	Start date	End date
ДЕНИС ВАЛЕРИЕВИЧ ГАЛАГАН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-01	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕКАВЕРИ"	40	2018-09-12	-
OOO EKOGRUPP	60	2017-12-19	-
OOO EKOGRUPP	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-10-26	-
TREAS-OFAC	Reciprocal	2022-10-26	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrn6pk7 · permid-5059988005 · ofac-36636 · usgsa-s4mrtydwb · ru-inn-7703770101

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk