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Canonical ID: NK-kTnaZ2enYsCibkXr5i7Ggg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | OOO KHARTIYA | us_trade_csl | ofac-36636 | ||||
Company:name | Khartiya OOO | permid | permid-5059988005 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАРТИЯ" | ext_ru_egrul | ru-inn-7703770101 | ||||
Organization:name | OOO KHARTIYA | eng | us_ofac_sdn | ofac-36636 | |||
Organization:name | ООО Хартия | eng | us_ofac_sdn | ofac-36636 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA | eng | us_sam_exclusions | usgsa-s4mrtydwb | |||
LegalEntity:name | OOO KHARTIYA | eng | us_sam_exclusions | usgsa-s4mrn6pk7 | |||