Lists › OFAC SDN › ofac_sdn-36636
OOO KHARTIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36636.
Programs
Names and aliases
| OOO KHARTIYA | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA | alias (strong) |
Identifiers
| Tax ID No. | 7703770101 | Russia |
| Registration Number | 1127746462250 | Russia |
| Government Gazette Number | 09873971 | Russia |
Details
| Countries |  Russia |
| Addresses | Proezd Novoladykinskii D. 8B Moscow 127106 Russia |
Remarks (as published)
(Linked To: OOO EKOGRUPP)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.