Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HARDBERRY LIMITED LIABILITY COMPANY · HARDBERRY RUSFACTOR LLC · KHARDBERRI RUSFAKTOR · Limited Liability Company "Hardberry Rusfactor" · Общество с ограниченной ответственностью "Хардберри Русфактор" · | [sources] | |||
| Other name | Hardberry RusFactor LLC · Khardberri Rusfaktor · Tovarystvo z obmezhenoiu vidpovidalnistiu "Khardberri Rusfaktor" | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7728845817 | [sources] | |||
| OGRN | 1137746479310 | [sources] | |||
| Registration number | 1137746479310 | [sources] | |||
| Tax Number | 7728845817 | [sources] | |||
| Unique Entity ID | DDQ5S426RM14 · DDSVUK45SQD5 · HD4DWKY9XJV9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. PERERVA D. 55, KV. 22, MOSCOW, RUS, 109451 · Ul. Pererva D. 55 Moscow 109451 Russia · Ul. Pererva D. 55, Kv. 22, 109451 Moscow · Російська Федерація, 109451, м. Москва, вул. Перерва, буд. 55, кв. 22 (Российская Федерация, 109451, г. Москва, ул. Перерва, д. 55, кв. 22) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HARDBERRY RUSFACTOR LLC, KHARDBERRI RUSFAKTOR)
(also HARDBERRY LIMITED LIABILITY COMPANY)
(also HARDBERRY LIMITED LIABILITY COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrtxsgf · tw-shtc-430dc242b3d18cd74e1ebe1a8b4d274afe51b503 · tw-shtc-59018a85e0c87eff1de80cd3c7caa2b6af102d10 · usgsa-s4mrtl4xf · usgsa-s4mrtxsgg · ofac-48491 · ua-nsdc-33864-tovaristvo-z-obmezenou-vidpovidalnistu-hardberri-rusfaktorFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Pererva D. 55, Kv. 22, 109451 Moscow | Russia | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |