Statements: LIMITED LIABILITY COMPANY HARTIS DV

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

PropertyValueLangSource datasetSource IDFirst seen
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 125362 RUtw_shtctw-shtc-b52c6c765966df06906895b7672eb71229078410
Company:addressUl. Svobody, D. 35, Str. 5, MOSCOW, MOSCOW, Russiapermidpermid-5086848924
Company:addressSvobody Ulitsa, Dom 35, Stroyeniye 5, Et 1 Pom 1 Kom 4, MOSCOW, MOSCOW, 125362, Russiapermidpermid-5086848924
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, 125362enggb_hmt_sanctionsgb-hmt-17162
LegalEntity:address35 Svobody Street, Building 5, Floor 1, Kom. 4, Moscow, 125362us_trade_csltrade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0
Organization:address125362, Moscow, Svobody Str., 35, Building 5, Floor 1, Premises 1, Room 4, Russian Federationeu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
Organization:address35 Svobodiy St, Building 5, Floor 1, Office 1, Room No. 4, Moscow, Russia, 125362enggb_fcdo_sanctionsgb-fcdo-rus3057
Organization:address35 Svobodiy St., Building 5, Floor 1, Office 1, Room No. 4, 125362 Moscowengus_ofac_sdnofac-46013
Organization:addressEntityaddr-d8bfdd904c04d15c09f78b35ecb8f94ea8507454engus_ofac_sdnofac-46013
LegalEntity:addressEntityaddr-da44340472da9f805f086bb141cbed0e58462333enggb_hmt_sanctionsgb-hmt-17162
LegalEntity:aliasOOO Khartis DVenggb_hmt_sanctionsgb-hmt-17162
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Khartis DV"ua_nsdc_sanctionsua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv
LegalEntity:aliasOOO Khartis DVtw_shtctw-shtc-b52c6c765966df06906895b7672eb71229078410
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:aliasOOO HARTIS DVenggb_hmt_sanctionsgb-hmt-17162
Organization:aliasLLC “Charteris DV”eu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
LegalEntity:aliasLimited Liability Company Chartis DVenggb_hmt_sanctionsgb-hmt-17162
Organization:aliasOOO Khartis DVeu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
LegalEntity:aliasLimited Liability Company Khartis DVenggb_hmt_sanctionsgb-hmt-17162
Organization:aliasLimited Liability Company “Charteris DV”eu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
Organization:aliasLimited Liability Company Hartis DVeu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
LegalEntity:aliasООО ХАРТИС ДВenggb_hmt_sanctionsgb-hmt-17162
Organization:aliasООО «Хартис ДВ»eu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
LegalEntity:aliasCharters DVenggb_hmt_sanctionsgb-hmt-17162
LegalEntity:aliasTrade House Alkopanel Limited Liability Companytw_shtctw-shtc-b52c6c765966df06906895b7672eb71229078410
LegalEntity:aliasOOO Khartis DVengjp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
LegalEntity:aliasTrade House Alkopanel Limited Liability Companyengjp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
LegalEntity:aliasHartis Dv LLCenggb_hmt_sanctionsgb-hmt-17162
LegalEntity:aliasHeartis DV Limited Companyenggb_hmt_sanctionsgb-hmt-17162
LegalEntity:aliasTrade House Alkopanel Limited Liability Companyus_trade_csltrade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0
LegalEntity:aliasKhartis DV LLCenggb_hmt_sanctionsgb-hmt-17162
LegalEntity:aliasOOO Khartis DVus_trade_csltrade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0
LegalEntity:aliasLimited Liability Company Charteris DVenggb_hmt_sanctionsgb-hmt-17162
Organization:aliasKhartis DV LLCengus_ofac_sdnofac-46013
Organization:countryruengus_ofac_sdnofac-46013
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus3057
LegalEntity:countryruus_trade_csltrade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-17162
LegalEntity:countryrutw_shtctw-shtc-b52c6c765966df06906895b7672eb71229078410
Company:countryrupermidpermid-5086848924
LegalEntity:createdAt2025-10-15enggb_hmt_sanctionsgb-hmt-17162
LegalEntity:emailinfo@hartisdv.ruenggb_hmt_sanctionsgb-hmt-17162
Organization:emailbalakaeva@hartisdv.ruenggb_fcdo_sanctionsgb-fcdo-rus3057
Organization:emailinfo@hartisdv.ruenggb_fcdo_sanctionsgb-fcdo-rus3057
LegalEntity:emailbalakaeva@hartisdv.ruenggb_hmt_sanctionsgb-hmt-17162
Organization:emailinfo@hartisdv.rueu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
LegalEntity:id640db41c00ab6bb390cf7a3c2ce8caa635c8a2e9enggb_hmt_sanctionsgb-hmt-17162
LegalEntity:idebcdff2c6d0ef6953f50c8902ef8f7b6a2750679enggb_hmt_sanctionsgb-hmt-17162
LegalEntity:id9ec8acdf8a5ac26d8220fe809fea4c2f2be394e5enggb_hmt_sanctionsgb-hmt-17162
LegalEntity:id0a67420901eb0590e7bf33575a78fb2ffb7ecf63us_trade_csltrade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0
LegalEntity:id164e71e9196176fb45dafcb87c288ca99e2e266fenggb_hmt_sanctionsgb-hmt-17162
LegalEntity:id1e7053cab4e1e48425b4843072fa89c1896ce76benggb_hmt_sanctionsgb-hmt-17162
LegalEntity:id7fd6b80128e832c774821aa4339e395460c39ebeenggb_hmt_sanctionsgb-hmt-17162
Company:id3bf64cc5775b6e72e5cfed1f7ce1e008ee2c8dcfpermidpermid-5086848924
LegalEntity:id37899592807878f687752e148e732fe14c171f5aenggb_hmt_sanctionsgb-hmt-17162
LegalEntity:id7f2fd614581a9581c30eb3e56cf94bcf7054346eenggb_hmt_sanctionsgb-hmt-17162
Organization:id68009a61f2991d887cef53fd259c6f50f010a0b2enggb_fcdo_sanctionsgb-fcdo-rus3057
LegalEntity:idb0a17718bf30722fbf54188a8e105e5f9dcfeb22enggb_hmt_sanctionsgb-hmt-17162
LegalEntity:id5f8ee0d320550d991aca4ade538bca02997b2376tw_shtctw-shtc-b52c6c765966df06906895b7672eb71229078410
LegalEntity:id359cd48236e5a31274457d6c0063607e9f5154edenggb_hmt_sanctionsgb-hmt-17162
Organization:id103c6e7982b64a88e8f4ad909bac07bfc5b79245us_trade_cslofac-46013
Organization:id4bcc29696fc01db5460ec965dc5275be5ca510b4ua_nsdc_sanctionsua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv
LegalEntity:id467780b58f4915bc50d1bbfb1def1ea54a9cf250jp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
Organization:id18139c83a88bd6e671614ec9da070ea82f09d051engus_ofac_sdnofac-46013
Organization:id7d3088f727887f627bfdf7c524092ea9d6cf3a00eu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
Organization:idbfd7f454f41b5b20487dc62b471dfaeb24dc884feu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
Company:incorporationDate2010-12-16permidpermid-5086848924
LegalEntity:innCode7733753978enggb_hmt_sanctionsgb-hmt-17162
Organization:innCode7733753978ua_nsdc_sanctionsua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv
Company:jurisdictionrupermidpermid-5086848924
LegalEntity:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-17162
LegalEntity:modifiedAt2025-10-15enggb_hmt_sanctionsgb-hmt-17162
Organization:nameLimited Liability Company Charteris DVenggb_fcdo_sanctionsgb-fcdo-rus3057
Organization:nameOOO Khartis DVenggb_fcdo_sanctionsgb-fcdo-rus3057
Organization:nameCharters DVenggb_fcdo_sanctionsgb-fcdo-rus3057
Organization:nameHartis DV LLCenggb_fcdo_sanctionsgb-fcdo-rus3057
Organization:nameKhartis DV LLCenggb_fcdo_sanctionsgb-fcdo-rus3057
Organization:nameOOO HARTIS DVenggb_fcdo_sanctionsgb-fcdo-rus3057
Organization:nameHartis Dv LLCenggb_fcdo_sanctionsgb-fcdo-rus3057
Organization:nameLimited Liability Company Khartis DVenggb_fcdo_sanctionsgb-fcdo-rus3057
Organization:nameLimited Liability Company Chartis DVenggb_fcdo_sanctionsgb-fcdo-rus3057
Organization:nameHeartis DV Limited Companyenggb_fcdo_sanctionsgb-fcdo-rus3057
LegalEntity:nameHartis DV LLCtw_shtctw-shtc-b52c6c765966df06906895b7672eb71229078410
Organization:nameОбщество С Ограниченной Ответственностью Хартис ДВrusus_ofac_sdnofac-46013
Organization:nameТовариство з обмеженою відповідальністю "Хартіс ДВ"ukrua_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
Organization:nameОбщество с ограниченной ответственностью "Хартис ДВ"ua_nsdc_sanctionsua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv
LegalEntity:nameHartis DV LLCengjp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
LegalEntity:nameHartis DV LLCus_trade_csltrade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0
LegalEntity:nameハーティスDV有限会社jpnjp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
Organization:nameLIMITED LIABILITY COMPANY HARTIS DVus_trade_cslofac-46013
Organization:nameHartis DV LLCeu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
LegalEntity:nameLLC HARTIS DVenggb_hmt_sanctionsgb-hmt-17162
Organization:nameОбщество с Ограниченной Ответственностью «Хартис ДВ»eu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
Company:nameKhartis Dv OOOpermidpermid-5086848924
Organization:nameLIMITED LIABILITY COMPANY HARTIS DVengus_ofac_sdnofac-46013
Organization:nameLLC HARTIS DVenggb_fcdo_sanctionsgb-fcdo-rus3057
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