Statements: LIMITED LIABILITY COMPANY HARTIS DV

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
LegalEntity:address35 SVOBODIY ST., BUILDING 5, FLOOR 1, OFFICE 1, ROOM NO. 4, MOSCOW, RUS, 125362engus_sam_exclusionsusgsa-s4mrvqqnb
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 SVOBODIY ST., BUILDING 5, FLOOR 1, OFFICE 1, ROOM NO. 4, MOSCOW, RUS, 125362engus_sam_exclusionsusgsa-s4mrvqgrp
Organization:address35 Svobodiy St., Building 5, Floor 1, Office 1, Room No. 4, 125362 Moscowengus_ofac_sdnofac-46013
Company:addressУЛ. СВОБОДЫ Д. 35 СТР. 5, Г.МОСКВА, 125362ext_ru_egrulru-inn-7733753978
LegalEntity:address35 SVOBODIY ST., BUILDING 5, FLOOR 1, OFFICE 1, ROOM NO. 4, MOSCOW, RUS, 125362engus_sam_exclusionsusgsa-s4mrvqpcb
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 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:addressEntityaddr-d8bfdd904c04d15c09f78b35ecb8f94ea8507454engus_ofac_sdnofac-46013
Organization:aliasLimited Liability Company "Hartis DV"ua_nsdc_sanctionsua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv
LegalEntity:aliasOOO Khartis DVengjp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
LegalEntity:aliasLIMITED LIABILITY COMPANY HARTIS DVengus_sam_exclusionsusgsa-s4mrvqpcb
LegalEntity:aliasOOO Khartis DVus_trade_csltrade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0
LegalEntity:aliasTrade House Alkopanel Limited Liability Companyus_trade_csltrade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0
Organization:aliasKhartis DV LLCengus_ofac_sdnofac-46013
LegalEntity:aliasTrade House Alkopanel Limited Liability Companyengjp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
LegalEntity:aliasKHARTIS DV LLCengus_sam_exclusionsusgsa-s4mrvqj4x
Organization:aliasТовариство з обмеженою відповідальністю "Хартіс ДВ"ua_nsdc_sanctionsua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv
Organization:aliasОбщество с ограниченной ответственностью "Хартис ДВ"ua_nsdc_sanctionsua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv
LegalEntity:aliasLIMITED LIABILITY COMPANY HARTIS DVengus_sam_exclusionsusgsa-s4mrvqqnb
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:countryruengus_sam_exclusionsusgsa-s4mrvqj4x
Company:countryrupermidpermid-5086848924
LegalEntity:countryruus_trade_csltrade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqpcb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqnb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgrp
Organization:countryruengus_ofac_sdnofac-46013
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj4x
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqnb
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgrp
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpcb
Company:idcc5a8157dfbe96bb7047dff571b2102084781454ext_ru_egrulru-inn-7733753978
Company:id3bf64cc5775b6e72e5cfed1f7ce1e008ee2c8dcfpermidpermid-5086848924
LegalEntity:idaf7e4f206cedfffca360311f2bb58b2893a6845fus_trade_csltrade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0
LegalEntity:id2b415337e0980a304a80f50b0993e68e99b97520engus_sam_exclusionsusgsa-s4mrvqj4x
LegalEntity:id6aab616e59cc1ca1f6a4ec3598e8c43d62c028f9engus_sam_exclusionsusgsa-s4mrvqqnb
Organization:id682ae47e3c98fd16fdb966447d47bcc0f333e5fbua_nsdc_sanctionsua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv
LegalEntity:id1d4738ac6464bb36777465fef51b838135e321dfengus_sam_exclusionsusgsa-s4mrvqgrp
LegalEntity:ide21ff4bf10cda181e5c5d683bbc5fb02efe5751aengus_sam_exclusionsusgsa-s4mrvqpcb
Organization:id103c6e7982b64a88e8f4ad909bac07bfc5b79245us_trade_cslofac-46013
Organization:id83e345668bd18c4a9cf8e42929f3bdb2408f6761engus_ofac_sdnofac-46013
LegalEntity:id4b51a78f87cffc31b2122e04472ddfcbca15c37fjp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
Company:incorporationDate2010-12-16permidpermid-5086848924
Company:incorporationDate2010-12-16ext_ru_egrulru-inn-7733753978
Organization:innCode7733753978ua_nsdc_sanctionsua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv
Company:innCode7733753978ext_ru_egrulru-inn-7733753978
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
LegalEntity:nameハーティスDV有限会社jpnjp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
LegalEntity:nameLIMITED LIABILITY COMPANY HARTIS DVengus_sam_exclusionsusgsa-s4mrvqj4x
Company:nameООО "ХАРТИС ДВ"ext_ru_egrulru-inn-7733753978
LegalEntity:nameLIMITED LIABILITY COMPANY HARTIS DVengus_sam_exclusionsusgsa-s4mrvqgrp
Organization:nameLIMITED LIABILITY COMPANY HARTIS DVus_trade_cslofac-46013
LegalEntity:nameKHARTIS DV LLCengus_sam_exclusionsusgsa-s4mrvqpcb
LegalEntity:nameKHARTIS DV LLCengus_sam_exclusionsusgsa-s4mrvqqnb
LegalEntity:nameHartis DV LLCus_trade_csltrade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0
LegalEntity:nameHartis DV LLCengjp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
Company:nameKhartis Dv OOOpermidpermid-5086848924
Organization:nameLIMITED LIABILITY COMPANY HARTIS DVengus_ofac_sdnofac-46013
Organization:nameОбщество С Ограниченной Ответственностью Хартис ДВengus_ofac_sdnofac-46013
Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Khartis DV"engua_nsdc_sanctionsua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv
Organization:nameТовариство з обмеженою відповідальністю "Хартіс ДВ"ukrua_nsdc_sanctionsua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv
Company:ogrnCode5107746026262ext_ru_egrulru-inn-7733753978
Organization:ogrnCode5107746026262ua_nsdc_sanctionsua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv
Company:permId5086848924permidpermid-5086848924
Company:phone+74953640142permidpermid-5086848924
Organization:registrationNumber5107746026262engus_ofac_sdnofac-46013
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46013engus_ofac_sdnofac-46013
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_russia_tokutei.pdfjp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
Company:sourceUrl https://permid.org/1-5086848924permidpermid-5086848924
Company:statusActivepermidpermid-5086848924
Organization:taxNumber7733753978engus_ofac_sdnofac-46013
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpcb
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgrp
Organization:topicssanctionus_trade_cslofac-46013
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqnb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj4x
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
LegalEntity:topicssanctionus_trade_csltrade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0
Organization:topicssanctionengus_ofac_sdnofac-46013
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
LegalEntity:uniqueEntityIdSWVPZGVYT7R9engus_sam_exclusionsusgsa-s4mrvqgrp
LegalEntity:uniqueEntityIdM91VH2CA9JM6engus_sam_exclusionsusgsa-s4mrvqpcb
LegalEntity:uniqueEntityIdM91VH2CA9JM6engus_sam_exclusionsusgsa-s4mrvqqnb
LegalEntity:uniqueEntityIdSWVPZGVYT7R9engus_sam_exclusionsusgsa-s4mrvqj4x
Company:website https://hartisdv.ru/permidpermid-5086848924
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