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HARDBERRY LIMITED LIABILITY COMPANY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameHARDBERRY LIMITED LIABILITY COMPANY · HARDBERRY RUSFACTOR LLC · Hardberry Rusfactor OOO · KHARDBERRI RUSFAKTOR · Limited Liability Company "Hardberry Rusfactor" · 2 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]
AddressUL. 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) · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[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

US SAM Procurement Exclusions105,787

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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)23,438

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

External databases

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

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS

PermID Open Data4,918

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


Source data IDs: 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-rusfaktor

For experts: raw data explorer