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LIMITED LIABILITY COMPANY HARTIS DV

Export controlled · Sanctioned entity
TypeCompany[sources]
NameCharters DV · Hartis Dv LLC · Heartis DV Limited Company · Khartis DV LLC · Khartis Dv OOO · 13 more...[sources]
Other nameCharters DV · Hartis Dv LLC · Heartis DV Limited Company · Khartis DV LLC · LLC “Charteris DV” · 12 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailbalakaeva@hartisdv.ru · info@hartisdv.ru[sources]
INN7733753978[sources]
KPP773301001[sources]
OGRN5107746026262[sources]
PermID5086848924[sources]
Phone+74953640142[sources]
Registration number5107746026262 · 7733753978[sources]
Tax Number7733753978[sources]
Unique Entity IDM91VH2CA9JM6 · SWVPZGVYT7R9[sources]
Websitehartisdv.ru[sources]
StatusActive[sources]
Address125362, Moscow, Svobody Str., 35, Building 5, Floor 1, Premises 1, Room 4, Russian Federation · 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, Moscow, 125362 · 35 Svobodiy St, Building 5, Floor 1, Office 1, Room No. 4, Moscow, Russia, 125362 · 35 Svobodiy St., Building 5, Floor 1, Office 1, Room No. 4, 125362 Moscow · 7 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,974

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

EU Council Official Journal Sanctioned Entities2,530

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,533

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,862

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

External databases

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

PermID Open Data4,442

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 Entities238,447

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

External dataset · Russia · FNS


Source data IDs: tw-shtc-b52c6c765966df06906895b7672eb71229078410 · usgsa-s4mrvqpcb · NK-VeST84LEb8nwPyJ8LYJTLw · usgsa-s4mrvqj4x · gb-hmt-17162 · jp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a · trade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0 · gb-fcdo-rus3057 · eu-oj-b9e06a6c39913873512c0c43ed9a817455bca6f1 · ofac-46013 · eu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7 · ua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv · permid-5086848924 · usgsa-s4mrvqqnb · NK-WaswCgX74ordpTDTKHGeUq · usgsa-s4mrvqgrp · ru-inn-7733753978

For experts: raw data explorer