Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Charters DV · Hartis Dv LLC · Heartis DV Limited Company · Khartis DV LLC · Khartis Dv OOO · | [sources] | |||
Other name | Charters DV · Hartis Dv LLC · Heartis DV Limited Company · Khartis DV LLC · LLC “Charteris DV” · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
balakaeva@hartisdv.ru · info@hartisdv.ru | [sources] | ||||
INN | 7733753978 | [sources] | |||
KPP | 773301001 | [sources] | |||
OGRN | 5107746026262 | [sources] | |||
PermID | 5086848924 | [sources] | |||
Phone | +74953640142 | [sources] | |||
Registration number | 5107746026262 · 7733753978 | [sources] | |||
Tax Number | 7733753978 | [sources] | |||
Unique Entity ID | M91VH2CA9JM6 · SWVPZGVYT7R9 | [sources] | |||
Website | hartisdv.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 125362, 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 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
35 Svobodiy St, Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362 | 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 | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
Russia |
Dmitriy Alekseyevich Dmitriev Sanctioned entity | 100 | - |