OOO KHARTIYA
OOO KHARTIYA is found actively sanctioned on 1 sanction list.
OOO KHARTIYA is subject to . See the individual lists below.
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We have found 1 different aliases by which OOO KHARTIYA is known as:
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA
Country
Russia
Our sanctions database shows 1 different Address for OOO KHARTIYA:
Proezd Novoladykinskii D. 8B Moscow Russia 127106
ID Details
ID NUMBER : 13 Jun 2012
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 09873971
ID TYPE : Government Gazette Number
ID NUMBER : 1127746462250
ID TYPE : Registration Number
ID NUMBER : 7703770101
ID TYPE : Tax ID No.
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OOO KHARTIYA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 27, 2022 | active |
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