| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Charters DV · Hartis Dv LLC · Hartis Dv LLV · Heartis DV Limited Company · Khartis DV LLC · | [sources] | |||
| Alias | 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] | |||
| Summary | Limited Liability Company | [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, 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 · 35 Svobody Street, Building 5, Floor 1, Kom. 4 Moscow 125362 RU · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
(also LIMITED LIABILITY COMPANY HARTIS DV)
(also LIMITED LIABILITY COMPANY HARTIS DV)
(also KHARTIS DV LLC, KHARTIS DV LLC)
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
gb-coh-slbtutoj-kltsl8fofwyp7ybqfm · gb-fcdo-rus3057 · permid-5086848924 · ofac-46013 · usgsa-s4mrvqpcb · eu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7 · usgsa-s4mrvqqnb · NK-WaswCgX74ordpTDTKHGeUq · tw-shtc-b52c6c765966df06906895b7672eb71229078410 · trade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0 · usgsa-s4mrvqgrp · ru-inn-7733753978 · eu-sancmap-8602f1120f75b9f0222d8453db171003d3e7eab7 · ua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv · jp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a · usgsa-s4mrvqj4x · ch-seco-70896 · eu-oj-2452ebc86938ad8a4f4d95c1127f300d73360120 · NK-hvFQUSjrForvrMiNNmieRR · gb-hmt-17162For 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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| 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 Alekseevich DMITRIEV Disqualified · Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Dmitriy Alekseevich DMITRIEV Disqualified · Debarred entity · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| 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) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Russia |
| Dmitriy Alekseevich DMITRIEV Disqualified · Debarred entity · Sanctioned entity | 100 | - |