Lists of sanctions
18.218.54.80
28.04.2025 23:34:09

HARDBERRY LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (3)

Last name/Name HARDBERRY LIMITED LIABILITY COMPANY
Full name/Name HARDBERRY LIMITED LIABILITY COMPANY
Type Name
Last name/Name HARDBERRY RUSFACTOR LLC
Full name/Name HARDBERRY RUSFACTOR LLC
Type Alias
Quality Strong
Last name/Name KHARDBERRI RUSFAKTOR
Full name/Name KHARDBERRI RUSFAKTOR
Type Alias
Quality Strong

Addresses (1)

Street Ul. Pererva D. 55 Kv. 22
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Pererva D. 55 Kv. 22, Moscow, 109451, Russia

Identification documents (3)

Type Registration Number: 1137746479310
Country Russian Federation
Type Tax ID No.: 7728845817
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 23:15
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