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
`Organization:alias`	Общество с ограниченной ответственностью Хартия	eng	us_ofac_sdn	`ofac-36636`	2023-04-20
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA	eng	us_ofac_sdn	`ofac-36636`	2023-04-20
`LegalEntity:alias`	OOO KHARTIYA	eng	us_sam_exclusions	`usgsa-s4mrtydwb`	2024-11-02
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA	eng	us_sam_exclusions	`usgsa-s4mrn6pk7`	2024-11-02