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HARDBERRY LIMITED LIABILITY COMPANY

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameHARDBERRY LIMITED LIABILITY COMPANY · HARDBERRY RUSFACTOR LLC · Hardberry Rusfactor OOO · KHARDBERRI RUSFAKTOR · LIMITED LIABILITY COMPANY HARDBERRY RUSFACTOR · 3 more...[sources]
AliasHardberry RusFactor LLC · Khardberri Rusfaktor · Tovarystvo z obmezhenoiu vidpovidalnistiu "Khardberri Rusfaktor"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7728845817[sources]
KPP772301001[sources]
OGRN1137746479310[sources]
PermID5087196231[sources]
Registration number1137746479310[sources]
Tax Number7728845817[sources]
Unique Entity IDDDQ5S426RM14 · DDSVUK45SQD5 · HD4DWKY9XJV9[sources]
StatusActive[sources]
Address109451, Moscow, Pererva Street, Building 55, Apartment 22 · UL. PERERVA D. 55, KV. 22, MOSCOW, 109451 · Ul. Pererva D. 55, Kv. 22 Moscow 109451 Russia · Ul. Pererva D. 55, Kv. 22, Moscow, 109451 · Vn.Ter.G. Munitsipal'nyi Okrug Mar'ino, Ul Pererva, D. 55, Kv. 22, MOSCOW, MOSCOW, 109451, Russia · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

(also HARDBERRY RUSFACTOR LLC, KHARDBERRI RUSFAKTOR)

— US SAM Procurement Exclusions,

(also HARDBERRY LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also HARDBERRY LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,563

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine War and Sanctions5,152

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities245,701

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-ws-entity-12848 · permid-5087196231 · usgsa-s4mrtl4xf · ofac-48491 · tw-shtc-430dc242b3d18cd74e1ebe1a8b4d274afe51b503 · usgsa-s4mrtxsgg · tw-shtc-59018a85e0c87eff1de80cd3c7caa2b6af102d10 · usgsa-s4mrtxsgf · ru-inn-7728845817 · ua-nsdc-33864-tovaristvo-z-obmezenou-vidpovidalnistu-hardberri-rusfaktor

For experts: raw data explorer

FactsheetDescriptionsData sources
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