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: 29.04.2025. 01:16
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