Statements: KHARTIS DV LLC

Canonical ID: NK-WaswCgX74ordpTDTKHGeUq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address35 SVOBODIY ST., BUILDING 5, FLOOR 1, OFFICE 1, ROOM NO. 4, MOSCOW, RUS, 125362engus_sam_exclusionsusgsa-s4mrvqj4x
Organization:address35 Svobodiy St., Building 5, Floor 1, Office 1, Room No. 4, 125362 Moscowengus_ofac_sdnofac-46013
LegalEntity:address35 SVOBODIY ST., BUILDING 5, FLOOR 1, OFFICE 1, ROOM NO. 4, MOSCOW, RUS, 125362engus_sam_exclusionsusgsa-s4mrvqgrp
Company:addressSvobody Ulitsa, Dom 35, Stroyeniye 5, Et 1 Pom 1 Kom 4, MOSCOW, MOSCOW, 125362, Russiapermidpermid-5086848924
Company:addressUl. Svobody, D. 35, Str. 5, MOSCOW, MOSCOW, Russiapermidpermid-5086848924
LegalEntity:address35 SVOBODIY ST., BUILDING 5, FLOOR 1, OFFICE 1, ROOM NO. 4, MOSCOW, RUS, 125362engus_sam_exclusionsusgsa-s4mrvqpcb
Organization:address125362, Moscow, Svobody Str., 35, Building 5, Floor 1, Premises 1, Room 4, Russian Federationeu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
LegalEntity:address35 SVOBODIY ST., BUILDING 5, FLOOR 1, OFFICE 1, ROOM NO. 4, MOSCOW, RUS, 125362engus_sam_exclusionsusgsa-s4mrvqqnb
Company:addressУЛ. СВОБОДЫ Д. 35 СТР. 5, Г.МОСКВА, 125362ext_ru_egrulru-inn-7733753978
LegalEntity:address35 Svobody Street, Building 5, Floor 1, Kom. 4, Moscow, 125362, Russia.jp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
LegalEntity:address35 Svobody Street, Building 5, Floor 1, Kom. 4, Moscow, 125362us_trade_csltrade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0
Organization:addressРосійська Федерація, 125362, м. Москва, вул. Свободи, буд. 35 (будова 5, пов. 1, прим. 1, кімн. 4)ukrua_nsdc_sanctionsua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv
LegalEntity:address35 Svobody Street, Building 5, Floor 1, Kom. 4 Moscow 125362 RUtw_shtctw-shtc-b52c6c765966df06906895b7672eb71229078410
Organization:addressEntityaddr-d8bfdd904c04d15c09f78b35ecb8f94ea8507454engus_ofac_sdnofac-46013
LegalEntity:aliasTrade House Alkopanel Limited Liability Companyus_trade_csltrade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0
LegalEntity:aliasOOO Khartis DVtw_shtctw-shtc-b52c6c765966df06906895b7672eb71229078410
Organization:aliasKhartis DV LLCengus_ofac_sdnofac-46013
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Khartis DV"ua_nsdc_sanctionsua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv
LegalEntity:aliasOOO Khartis DVus_trade_csltrade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0
LegalEntity:aliasTrade House Alkopanel Limited Liability Companyengjp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
LegalEntity:aliasOOO Khartis DVengjp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
LegalEntity:aliasトレード・ハウス・アルコパネル有限会社jpnjp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
LegalEntity:aliasTrade House Alkopanel Limited Liability Companytw_shtctw-shtc-b52c6c765966df06906895b7672eb71229078410
Organization:aliasLLC “Charteris DV”eu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
Organization:aliasООО «Хартис ДВ»eu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
Organization:aliasLimited Liability Company Hartis DVeu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
Organization:aliasLimited Liability Company “Charteris DV”eu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
Organization:aliasOOO Khartis DVeu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj4x
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgrp
LegalEntity:countryrutw_shtctw-shtc-b52c6c765966df06906895b7672eb71229078410
Company:countryrupermidpermid-5086848924
LegalEntity:countryruus_trade_csltrade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqpcb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqnb
Organization:countryruengus_ofac_sdnofac-46013
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgrp
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpcb
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj4x
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqnb
Organization:emailinfo@hartisdv.rueu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
Organization:id7d3088f727887f627bfdf7c524092ea9d6cf3a00eu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
Company:id150c04debe0b79aff68414ac0ca4bd1c827c9f31ext_ru_egrulru-inn-7733753978
Organization:id4bcc29696fc01db5460ec965dc5275be5ca510b4ua_nsdc_sanctionsua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv
LegalEntity:id1d4738ac6464bb36777465fef51b838135e321dfengus_sam_exclusionsusgsa-s4mrvqgrp
Company:id3bf64cc5775b6e72e5cfed1f7ce1e008ee2c8dcfpermidpermid-5086848924
LegalEntity:id0798dfbb25c687e0281dc31a7afb5c8fbd10188bengus_sam_exclusionsusgsa-s4mrvqqnb
LegalEntity:id467780b58f4915bc50d1bbfb1def1ea54a9cf250jp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
LegalEntity:idc3c18ef06cf8f3f8bec6cfcde443da8d1290521aengus_sam_exclusionsusgsa-s4mrvqj4x
LegalEntity:id0a67420901eb0590e7bf33575a78fb2ffb7ecf63us_trade_csltrade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0
LegalEntity:idfeb058ea1dfb18cdfaac7383ece4ce0066b4bd39engus_sam_exclusionsusgsa-s4mrvqpcb
Organization:idbfd7f454f41b5b20487dc62b471dfaeb24dc884feu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
LegalEntity:id5f8ee0d320550d991aca4ade538bca02997b2376tw_shtctw-shtc-b52c6c765966df06906895b7672eb71229078410
Organization:id18139c83a88bd6e671614ec9da070ea82f09d051engus_ofac_sdnofac-46013
Organization:id103c6e7982b64a88e8f4ad909bac07bfc5b79245us_trade_cslofac-46013
Company:incorporationDate2010-12-16ext_ru_egrulru-inn-7733753978
Company:incorporationDate2010-12-16permidpermid-5086848924
Company:innCode7733753978ext_ru_egrulru-inn-7733753978
Organization:innCode7733753978ua_nsdc_sanctionsua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv
Company:jurisdictionrupermidpermid-5086848924
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv
Company:jurisdictionruext_ru_egrulru-inn-7733753978
Company:kppCode773301001ext_ru_egrulru-inn-7733753978
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7733753978
Organization:nameТовариство з обмеженою відповідальністю "Хартіс ДВ"ukrua_nsdc_sanctionsua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv
LegalEntity:nameHartis DV LLCus_trade_csltrade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0
Organization:nameLIMITED LIABILITY COMPANY HARTIS DVus_trade_cslofac-46013
Company:nameKhartis Dv OOOpermidpermid-5086848924
LegalEntity:nameハーティスDV有限会社jpnjp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
LegalEntity:nameHartis DV LLCengjp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
Organization:nameОбщество с Ограниченной Ответственностью «Хартис ДВ»eu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
Organization:nameHartis DV LLCeu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
Organization:nameLIMITED LIABILITY COMPANY HARTIS DVengus_ofac_sdnofac-46013
Organization:nameОбщество С Ограниченной Ответственностью Хартис ДВrusus_ofac_sdnofac-46013
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАРТИС ДВ"ext_ru_egrulru-inn-7733753978
Organization:nameОбщество с ограниченной ответственностью "Хартис ДВ"ua_nsdc_sanctionsua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv
Organization:nameLimited Liability Company "Hartis DV"ua_nsdc_sanctionsua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv
LegalEntity:nameHartis DV LLCtw_shtctw-shtc-b52c6c765966df06906895b7672eb71229078410
LegalEntity:nameKHARTIS DV LLCengus_sam_exclusionsusgsa-s4mrvqpcb
LegalEntity:nameKHARTIS DV LLCengus_sam_exclusionsusgsa-s4mrvqqnb
LegalEntity:nameLIMITED LIABILITY COMPANY HARTIS DVengus_sam_exclusionsusgsa-s4mrvqgrp
LegalEntity:nameLIMITED LIABILITY COMPANY HARTIS DVengus_sam_exclusionsusgsa-s4mrvqj4x
LegalEntity:notes(also KHARTIS DV LLC, KHARTIS DV LLC)engus_sam_exclusionsusgsa-s4mrvqj4x
LegalEntity:notes(also LIMITED LIABILITY COMPANY HARTIS DV)engus_sam_exclusionsusgsa-s4mrvqpcb
LegalEntity:notes(also LIMITED LIABILITY COMPANY HARTIS DV)engus_sam_exclusionsusgsa-s4mrvqqnb
Organization:ogrnCode5107746026262ua_nsdc_sanctionsua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv
Company:ogrnCode5107746026262ext_ru_egrulru-inn-7733753978
Company:permId5086848924permidpermid-5086848924
Company:phone+74953640142permidpermid-5086848924
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46013
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0
Organization:registrationNumber5107746026262engus_ofac_sdnofac-46013
Organization:registrationNumber7733753978eu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
Company:sourceUrl https://permid.org/1-5086848924permidpermid-5086848924
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46013engus_ofac_sdnofac-46013
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
Company:statusActivepermidpermid-5086848924
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