US Treasury / OFAC

OOO KHARTIYA

Organisation · ofac-36636

US · SDN

Listed in source snapshot

Data through: Oct 15, 2026

RUSSIA-EO14024

Names and aliases (3)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

(Linked To: OOO EKOGRUPP)

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.