Statements: LIMITED LIABILITY COMPANY HARTIS DV

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:nameLimited Liability Company Khartis DVenggb_fcdo_sanctionsgb-fcdo-rus3057
LegalEntity:nameLIMITED LIABILITY COMPANY HARTIS DVengus_sam_exclusionsusgsa-s4mrvqgrp
Organization:nameОбщество с Ограниченной Ответственностью «Хартис ДВ»eu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
Organization:nameHartis DV LLCeu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
LegalEntity:nameHartis DV LLCengjp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
Organization:nameHeartis DV Limited Companyenggb_fcdo_sanctionsgb-fcdo-rus3057
Organization:nameKhartis DV LLCenggb_fcdo_sanctionsgb-fcdo-rus3057
Organization:nameCharters DVenggb_fcdo_sanctionsgb-fcdo-rus3057
LegalEntity:nameLIMITED LIABILITY COMPANY HARTIS DVengus_sam_exclusionsusgsa-s4mrvqj4x
LegalEntity:nameKHARTIS DV LLCengus_sam_exclusionsusgsa-s4mrvqpcb
LegalEntity:nameハーティスDV有限会社jpnjp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
LegalEntity:nameHartis DV LLCus_trade_csltrade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0
Organization:nameLimited Liability Company Charteris DVenggb_fcdo_sanctionsgb-fcdo-rus3057
Organization:nameLIMITED LIABILITY COMPANY HARTIS DVengus_ofac_sdnofac-46013
Organization:nameОбщество С Ограниченной Ответственностью Хартис ДВrusus_ofac_sdnofac-46013
Organization:nameHartis Dv LLCenggb_fcdo_sanctionsgb-fcdo-rus3057
LegalEntity:nameKHARTIS DV LLCengus_sam_exclusionsusgsa-s4mrvqqnb
Organization:nameLimited Liability Company Chartis DVenggb_fcdo_sanctionsgb-fcdo-rus3057
Organization:nameLLC HARTIS DVenggb_fcdo_sanctionsgb-fcdo-rus3057
LegalEntity:notes(also LIMITED LIABILITY COMPANY HARTIS DV)engus_sam_exclusionsusgsa-s4mrvqqnb
LegalEntity:notes(also LIMITED LIABILITY COMPANY HARTIS DV)engus_sam_exclusionsusgsa-s4mrvqpcb
LegalEntity:notes(also KHARTIS DV LLC, KHARTIS DV LLC)engus_sam_exclusionsusgsa-s4mrvqj4x
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LegalEntity:ogrnCode5107746026262enggb_hmt_sanctionsgb-hmt-17162
Company:permId5086848924permidpermid-5086848924
Company:phone+74953640142permidpermid-5086848924
LegalEntity:phone+74953640142enggb_hmt_sanctionsgb-hmt-17162
Organization:phone+74953640142enggb_fcdo_sanctionsgb-fcdo-rus3057
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Organization:programIdEU-RUSeu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46013
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus3057
Organization:registrationNumber7733753978eu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
Organization:registrationNumber5107746026262engus_ofac_sdnofac-46013
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46013engus_ofac_sdnofac-46013
Company:sourceUrl https://permid.org/1-5086848924permidpermid-5086848924
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
Company:statusActivepermidpermid-5086848924
Organization:taxNumber7733753978engus_ofac_sdnofac-46013
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus3057
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Organization:topicssanctionengus_ofac_sdnofac-46013
Organization:topicssanctioneu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgrp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpcb
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LegalEntity:uniqueEntityIdSWVPZGVYT7R9engus_sam_exclusionsusgsa-s4mrvqj4x
LegalEntity:uniqueEntityIdM91VH2CA9JM6engus_sam_exclusionsusgsa-s4mrvqpcb
LegalEntity:uniqueEntityIdM91VH2CA9JM6engus_sam_exclusionsusgsa-s4mrvqqnb
Company:website https://hartisdv.ru/permidpermid-5086848924
Organization:website https://hartisdv.ru/eu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
LegalEntity:website https://hartisdv.ru/enggb_hmt_sanctionsgb-hmt-17162
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