| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HARDBERRY LIMITED LIABILITY COMPANY · HARDBERRY RUSFACTOR LLC · Hardberry Rusfactor OOO · KHARDBERRI RUSFAKTOR · Limited Liability Company "Hardberry Rusfactor" · | [sources] | |||
| Alias | Hardberry RusFactor LLC · Khardberri Rusfaktor · Tovarystvo z obmezhenoiu vidpovidalnistiu "Khardberri Rusfaktor" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7728845817 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1137746479310 | [sources] | |||
| PermID | 5087196231 | [sources] | |||
| Registration number | 1137746479310 | [sources] | |||
| Tax Number | 7728845817 | [sources] | |||
| Unique Entity ID | DDQ5S426RM14 · DDSVUK45SQD5 · HD4DWKY9XJV9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. PERERVA D. 55, KV. 22, MOSCOW, RUS, 109451 · Ul. Pererva D. 55, Kv. 22 Moscow 109451 Russia · Ul. Pererva D. 55, Kv. 22, 109451 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Mar'ino, Ul Pererva, D. 55, Kv. 22, MOSCOW, MOSCOW, 109451, Russia · 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 | permid.org · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrtxsgf · usgsa-s4mrtl4xf · ru-inn-7728845817 · usgsa-s4mrtxsgg · ofac-48491 · tw-shtc-430dc242b3d18cd74e1ebe1a8b4d274afe51b503 · permid-5087196231 · tw-shtc-59018a85e0c87eff1de80cd3c7caa2b6af102d10 · 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 | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Pererva D. 55, Kv. 22, 109451 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИРИНА ВАСИЛЬЕВНА БАГАЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНАТОЛИЙ ВЛАДИМИРОВИЧ ВЕРБИЦКИЙ | 50 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| АНДРЕЙ МИХАЙЛОВИЧ ШВЕЦОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ ГЕРМАН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| 50 |
| - |