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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 BM PROEKT-EKOLOGIYA	-	-	-
OOO REGION-COMFORT	100	2021-09-09	-
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
OOO EKOGRUPP	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕКАВЕРИ"	40	2018-09-12	-
OOO EKOGRUPP	60	2017-12-19	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 SAM Procurement Exclusions119,130

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

United States · GSA

External databases

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

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

PermID Open Data2,957

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

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

For experts: raw data explorer

Factsheet Data sources

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