Statements: HARDBERRY LIMITED LIABILITY COMPANY

Canonical ID: NK-LjNE4orBeRrLMEceKgvenr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. PERERVA D. 55, KV. 22, MOSCOW, RUS, 109451engus_sam_exclusionsusgsa-s4mrtxsgg
Organization:addressUl. Pererva D. 55, Kv. 22, 109451 Moscowengus_ofac_sdnofac-48491
LegalEntity:addressUL. PERERVA D. 55, KV. 22, MOSCOW, RUS, 109451engus_sam_exclusionsusgsa-s4mrtl4xf
LegalEntity:addressUL. PERERVA D. 55, KV. 22, MOSCOW, RUS, 109451engus_sam_exclusionsusgsa-s4mrtxsgf
Organization:addressРосійська Федерація, 109451, м. Москва, вул. Перерва, буд. 55, кв. 22 (Российская Федерация, 109451, г. Москва, ул. Перерва, д. 55, кв. 22)ukrua_nsdc_sanctionsua-nsdc-33864-tovaristvo-z-obmezenou-vidpovidalnistu-hardberri-rusfaktor
LegalEntity:addressUl. Pererva D. 55 Moscow 109451 Russiatw_shtctw-shtc-59018a85e0c87eff1de80cd3c7caa2b6af102d10
Organization:addressEntityaddr-64fb85f9a61142013be3494ff19c56860086b261engus_ofac_sdnofac-48491
Organization:aliasHardberry RusFactor LLCengus_ofac_sdnofac-48491
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Khardberri Rusfaktor"ua_nsdc_sanctionsua-nsdc-33864-tovaristvo-z-obmezenou-vidpovidalnistu-hardberri-rusfaktor
Organization:aliasKhardberri Rusfaktorengus_ofac_sdnofac-48491
LegalEntity:aliasHARDBERRY RUSFACTOR LLCtw_shtctw-shtc-59018a85e0c87eff1de80cd3c7caa2b6af102d10
LegalEntity:aliasKHARDBERRI RUSFAKTORtw_shtctw-shtc-59018a85e0c87eff1de80cd3c7caa2b6af102d10
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsgg
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl4xf
Organization:countryruengus_ofac_sdnofac-48491
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsgf
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4xf
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsgg
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsgf
Organization:id997e76e90690dbbf221c0102697f470233f66094us_trade_cslofac-48491
LegalEntity:idd069b13a16eeebf0221ba3342b50ffe2eafcfc7eengus_sam_exclusionsusgsa-s4mrtxsgf
LegalEntity:id8911a6d84b7187264dec4ec8be5e57ebf265e7f9engus_sam_exclusionsusgsa-s4mrtl4xf
Organization:id8517315ed820eeeb30f85540fe27339baaaab800ua_nsdc_sanctionsua-nsdc-33864-tovaristvo-z-obmezenou-vidpovidalnistu-hardberri-rusfaktor
LegalEntity:idc8e155437500b27997b2ac2426d28ba33e9d12acengus_sam_exclusionsusgsa-s4mrtxsgg
Organization:iddf2edfb5554375a117e1142ea30d5e79609263faengus_ofac_sdnofac-48491
LegalEntity:id75d9e92c0c8c59b9bd70e2b5fb66b12f7f3aa6b4tw_shtctw-shtc-59018a85e0c87eff1de80cd3c7caa2b6af102d10
Organization:innCode7728845817ua_nsdc_sanctionsua-nsdc-33864-tovaristvo-z-obmezenou-vidpovidalnistu-hardberri-rusfaktor
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33864-tovaristvo-z-obmezenou-vidpovidalnistu-hardberri-rusfaktor
Organization:nameHARDBERRY LIMITED LIABILITY COMPANYengus_ofac_sdnofac-48491
Organization:nameHARDBERRY LIMITED LIABILITY COMPANYus_trade_cslofac-48491
LegalEntity:nameHARDBERRY LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtl4xf
LegalEntity:nameHARDBERRY RUSFACTOR LLCengus_sam_exclusionsusgsa-s4mrtxsgf
LegalEntity:nameKHARDBERRI RUSFAKTORengus_sam_exclusionsusgsa-s4mrtxsgg
LegalEntity:nameHARDBERRY LIMITED LIABILITY COMPANYtw_shtctw-shtc-59018a85e0c87eff1de80cd3c7caa2b6af102d10
Organization:nameОбщество с ограниченной ответственностью "Хардберри Русфактор"ua_nsdc_sanctionsua-nsdc-33864-tovaristvo-z-obmezenou-vidpovidalnistu-hardberri-rusfaktor
Organization:nameLimited Liability Company "Hardberry Rusfactor"ua_nsdc_sanctionsua-nsdc-33864-tovaristvo-z-obmezenou-vidpovidalnistu-hardberri-rusfaktor
Organization:nameТовариство з обмеженою відповідальністю "Хардберрі Русфактор"ukrua_nsdc_sanctionsua-nsdc-33864-tovaristvo-z-obmezenou-vidpovidalnistu-hardberri-rusfaktor
LegalEntity:notes(also HARDBERRY LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxsgg
LegalEntity:notes(also HARDBERRY LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxsgf
LegalEntity:notes(also HARDBERRY RUSFACTOR LLC, KHARDBERRI RUSFAKTOR)engus_sam_exclusionsusgsa-s4mrtl4xf
Organization:ogrnCode1137746479310ua_nsdc_sanctionsua-nsdc-33864-tovaristvo-z-obmezenou-vidpovidalnistu-hardberri-rusfaktor
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33864-tovaristvo-z-obmezenou-vidpovidalnistu-hardberri-rusfaktor
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48491
Organization:registrationNumber1137746479310engus_ofac_sdnofac-48491
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48491engus_ofac_sdnofac-48491
Organization:taxNumber7728845817engus_ofac_sdnofac-48491
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4xf
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33864-tovaristvo-z-obmezenou-vidpovidalnistu-hardberri-rusfaktor
LegalEntity:topicsexport.controltw_shtctw-shtc-59018a85e0c87eff1de80cd3c7caa2b6af102d10
Organization:topicssanctionengus_ofac_sdnofac-48491
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsgg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsgf
Organization:topicssanctionus_trade_cslofac-48491
LegalEntity:uniqueEntityIdDDSVUK45SQD5engus_sam_exclusionsusgsa-s4mrtxsgg
LegalEntity:uniqueEntityIdDDQ5S426RM14engus_sam_exclusionsusgsa-s4mrtxsgf
LegalEntity:uniqueEntityIdHD4DWKY9XJV9engus_sam_exclusionsusgsa-s4mrtl4xf
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