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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hartis DV LLC · KHARTIS DV LLC · Khartis Dv OOO · LIMITED LIABILITY COMPANY HARTIS DV · Tovarystvo z obmezhenoiu vidpovidalnistiu "Khartis DV" · | [sources] | |||
| Other name | KHARTIS DV LLC · Khartis DV LLC · LIMITED LIABILITY COMPANY HARTIS DV · Limited Liability Company "Hartis DV" · OOO Khartis DV · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7733753978 | [sources] | |||
| KPP | 773301001 | [sources] | |||
| OGRN | 5107746026262 | [sources] | |||
| PermID | 5086848924 | [sources] | |||
| Phone | +74953640142 | [sources] | |||
| Registration number | 5107746026262 | [sources] | |||
| Tax Number | 7733753978 | [sources] | |||
| Unique Entity ID | M91VH2CA9JM6 · SWVPZGVYT7R9 | [sources] | |||
| Website | hartisdv.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 35 SVOBODIY ST., BUILDING 5, FLOOR 1, OFFICE 1, ROOM NO. 4, MOSCOW, RUS, 125362 · 35 Svobodiy St., Building 5, Floor 1, Office 1, Room No. 4, 125362 Moscow · 35 Svobody Street, Building 5, Floor 1, Kom. 4, Moscow, 125362 · 35 Svobody Street, Building 5, Floor 1, Kom. 4, Moscow, 125362, Russia. · Svobody Ulitsa, Dom 35, Stroyeniye 5, Et 1 Pom 1 Kom 4, MOSCOW, MOSCOW, 125362, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
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
jp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a · permid-5086848924 · trade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0 · usgsa-s4mrvqpcb · ua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv · usgsa-s4mrvqj4x · ofac-46013 · ru-inn-7733753978 · usgsa-s4mrvqgrp · usgsa-s4mrvqqnb · NK-VeST84LEb8nwPyJ8LYJTLwFor 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 | TREAS-OFAC | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | Entity List (EL) - Bureau of Industry and Security | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 35 Svobodiy St., Building 5, Floor 1, Office 1, Room No. 4, 125362 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Dmitriy Alekseyevich Dmitriev Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Dmitriy Alekseyevich Dmitriev Sanctioned entity | - | - | - | |
| Dmitriy Alekseyevich Dmitriev Sanctioned entity | 100 | - | ||