Canonical ID: NK-kTnaZ2enYsCibkXr5i7Ggg
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA | eng | us_ofac_sdn | ofac-36636 | |||
Organization:alias | Общество с ограниченной ответственностью Хартия | eng | us_ofac_sdn | ofac-36636 | |||
LegalEntity:alias | OOO KHARTIYA | eng | us_sam_exclusions | usgsa-s4mrtydwb | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA | eng | us_sam_exclusions | usgsa-s4mrn6pk7 |