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:incorporationDate`	2012-06-13	eng	us_ofac_sdn	`ofac-36636`	2023-04-20
`Company:incorporationDate`	2012-06-13		ext_ru_egrul	`ru-inn-7703770101`	2023-08-14
`Company:incorporationDate`	2012-06-13		permid	`permid-5059988005`	2023-11-21