Lists of sanctions
18.119.121.190
28.04.2025 18:44:53

LIMITED LIABILITY COMPANY HARTIS DV

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY HARTIS DV
Full name/Name LIMITED LIABILITY COMPANY HARTIS DV
Type Name
Last name/Name KHARTIS DV LLC
Full name/Name KHARTIS DV LLC
Type Alias
Quality Strong

Addresses (1)

Street 35 Svobodiy St. Building 5, Floor 1 Office 1, Room No. 4
City Moscow
Country Russian Federation
Postal code 1
Full address 35 Svobodiy St. Building 5, Floor 1 Office 1, Room No. 4, Moscow, 125362, Russia

Identification documents (3)

Type Registration Number: 5107746026262
Country Russian Federation
Type Tax ID No.: 7733753978
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
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