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LIMITED LIABILITY COMPANY HARTIS DV

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameCharters DV · Hartis DV LLC · Hartis Dv LLC · Hartis Dv LLV · Heartis DV Limited Company · 15 more...[sources]
AliasCharters 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]
SummaryLimited Liability Company[sources]
Tax Number7733753978[sources]
Unique Entity IDM91VH2CA9JM6 · SWVPZGVYT7R9[sources]
Websitehartisdv.ru[sources]
StatusActive[sources]
Address35 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, 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, Moscow, 125362 · 35 Svobody Street, Building 5, Floor 1, Kom. 4 Moscow 125362 RU · 6 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

(also LIMITED LIABILITY COMPANY HARTIS DV)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY HARTIS DV)

US SAM Procurement Exclusions,

(also KHARTIS DV LLC, KHARTIS DV LLC)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Sanctions Map1,345

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI Russian List619

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

Japan · METI

Swiss SECO Sanctions/Embargoes8,476

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

EU Council Official Journal Sanctioned Entities2,979

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,973

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 SAM Procurement Exclusions105,480

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,910

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,560

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

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

PermID Open Data5,078

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 Entities245,733

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

External dataset · Russia · FNS


Source data IDs: ch-seco-70896 · gb-coh-slbtutoj-kltsl8fofwyp7ybqfm · eu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7 · gb-fcdo-rus3057 · ua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv · eu-oj-2452ebc86938ad8a4f4d95c1127f300d73360120 · usgsa-s4mrvqqnb · usgsa-s4mrvqj4x · eu-sancmap-8602f1120f75b9f0222d8453db171003d3e7eab7 · usgsa-s4mrvqpcb · ru-inn-7733753978 · ofac-46013 · permid-5086848924 · tw-shtc-b52c6c765966df06906895b7672eb71229078410 · NK-hvFQUSjrForvrMiNNmieRR · trade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0 · usgsa-s4mrvqgrp · jp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a · gb-hmt-17162 · NK-WaswCgX74ordpTDTKHGeUq

For experts: raw data explorer