Statements: LIMITED LIABILITY COMPANY HARTIS DV

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address35 Svobodiy St, Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362enggb_hmt_sanctionsgb-hmt-17162
LegalEntity:address35 SVOBODIY ST., BUILDING 5, FLOOR 1, OFFICE 1, ROOM NO. 4, MOSCOW, 125362engus_sam_exclusionsusgsa-s4mrvqj4x
LegalEntity:address35 Svobody Street, Building 5, Floor 1, Kom. 4, Moscow, 125362, Russia.jp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
LegalEntity:address35 SVOBODIY ST., BUILDING 5, FLOOR 1, OFFICE 1, ROOM NO. 4, MOSCOW, 125362engus_sam_exclusionsusgsa-s4mrvqgrp
LegalEntity:address35 Svobody Street, Building 5, Floor 1, Kom. 4, Moscow, 125362us_trade_csltrade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0
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, 125362engus_sam_exclusionsusgsa-s4mrvqpcb
LegalEntity:address35 Svobody Street, Building 5, Floor 1, Kom. 4 Moscow 125362 RUtw_shtctw-shtc-b52c6c765966df06906895b7672eb71229078410
LegalEntity:address35 SVOBODIY ST., BUILDING 5, FLOOR 1, OFFICE 1, ROOM NO. 4, MOSCOW, 125362engus_sam_exclusionsusgsa-s4mrvqqnb
Organization:address35 Svobodiy St, Building 5, Floor 1, Office 1, Room No. 4, Moscow, Russia, 125362enggb_coh_disqualifiedgb-coh-slbtutoj-kltsl8fofwyp7ybqfm
Company:addressУЛ. СВОБОДЫ Д. 35 СТР. 5, Г.МОСКВА, 125362ext_ru_egrulru-inn-7733753978
Company:addressUl. Svobody, D. 35, Str. 5, MOSCOW, MOSCOW, Russiapermidpermid-5086848924
Organization:address35 Svobodiy St, Building 5, Floor 1, Office 1, Room No. 4, Moscow, Russia, 125362enggb_fcdo_sanctionsgb-fcdo-rus3057
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
Company:addressUl. Svobody, D. 35, Str. 5, Et 1 Pom 1 Kom 4, MOSCOW, MOSCOW, 125362, Russiapermidpermid-5086848924
LegalEntity:addressEntityaddr-da44340472da9f805f086bb141cbed0e58462333gb_hmt_sanctionsgb-hmt-17162
Organization:addressEntityaddr-d8bfdd904c04d15c09f78b35ecb8f94ea8507454us_ofac_sdnofac-46013
Organization:aliasKhartis DV LLCengus_ofac_sdnofac-46013
LegalEntity:aliasKhartis DV LLCenggb_hmt_sanctionsgb-hmt-17162
LegalEntity:aliasООО ХАРТИС ДВenggb_hmt_sanctionsgb-hmt-17162
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 Khartis DVenggb_hmt_sanctionsgb-hmt-17162
LegalEntity:aliasHartis Dv LLCenggb_hmt_sanctionsgb-hmt-17162
Organization:aliasLimited Liability Company Hartis DVeu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
Organization:aliasOOO Khartis DVeu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
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 Companyus_trade_csltrade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0
LegalEntity:aliasLimited Liability Company Khartis DVenggb_hmt_sanctionsgb-hmt-17162
LegalEntity:aliasCharters DVenggb_hmt_sanctionsgb-hmt-17162
Organization:aliasООО ХАРТИС ДВrusgb_fcdo_sanctionsgb-fcdo-rus3057
LegalEntity:aliasOOO Khartis DVtw_shtctw-shtc-b52c6c765966df06906895b7672eb71229078410
Organization:aliasLimited Liability Company “Charteris DV”eu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
LegalEntity:aliasHeartis DV Limited Companyenggb_hmt_sanctionsgb-hmt-17162
LegalEntity:aliasTrade House Alkopanel Limited Liability Companytw_shtctw-shtc-b52c6c765966df06906895b7672eb71229078410
LegalEntity:aliasTrade House Alkopanel Limited Liability Companyengjp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
LegalEntity:aliasLimited Liability Company Chartis DVenggb_hmt_sanctionsgb-hmt-17162
LegalEntity:aliasOOO HARTIS DVenggb_hmt_sanctionsgb-hmt-17162
Organization:aliasLLC “Charteris DV”eu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
LegalEntity:aliasLimited Liability Company Charteris DVenggb_hmt_sanctionsgb-hmt-17162
LegalEntity:aliasOOO Khartis DVengjp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
Organization:aliasООО «Хартис ДВ»eu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
Organization:countryruus_ofac_sdnofac-46013
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-17162
LegalEntity:countryruus_trade_csltrade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus3057
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqpcb
LegalEntity:countryruch_seco_sanctionsch-seco-70896
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LegalEntity:countryrutw_shtctw-shtc-b52c6c765966df06906895b7672eb71229078410
Company:countryrupermidpermid-5086848924
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqqnb
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqgrp
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpcb
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj4x
LegalEntity:createdAt2025-10-15gb_hmt_sanctionsgb-hmt-17162
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgrp
LegalEntity:createdAt2024-01-31ch_seco_sanctionsch-seco-70896
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqnb
Organization:emailinfo@hartisdv.rueu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
LegalEntity:emailbalakaeva@hartisdv.rugb_hmt_sanctionsgb-hmt-17162
Organization:emailbalakaeva@hartisdv.rugb_fcdo_sanctionsgb-fcdo-rus3057
Organization:emailinfo@hartisdv.rugb_fcdo_sanctionsgb-fcdo-rus3057
LegalEntity:emailinfo@hartisdv.rugb_hmt_sanctionsgb-hmt-17162
Organization:id7b82f85aa87a0a1bd9842bfb343e7f1e35cc92aagb_fcdo_sanctionsgb-fcdo-rus3057
LegalEntity:id7fd6b80128e832c774821aa4339e395460c39ebegb_hmt_sanctionsgb-hmt-17162
Organization:idd420cdb074b9538658f0ae329acd339eb0c81637gb_coh_disqualifiedgb-coh-slbtutoj-kltsl8fofwyp7ybqfm
LegalEntity:id999cbf4349a5fed501bac07b93f506cc81319da8ch_seco_sanctionsch-seco-70896
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LegalEntity:id359cd48236e5a31274457d6c0063607e9f5154edgb_hmt_sanctionsgb-hmt-17162
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Company:idfac07ef28f67a8adbf7d841da1811ea64760c438eu_journal_sanctionseu-oj-2452ebc86938ad8a4f4d95c1127f300d73360120
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LegalEntity:id640db41c00ab6bb390cf7a3c2ce8caa635c8a2e9gb_hmt_sanctionsgb-hmt-17162
Organization:idc866e85d2b70b15c1e6a3df62cdbcf8b85d8fcb5gb_fcdo_sanctionsgb-fcdo-rus3057
Organization:id3db077fcf0afaecc5f3d61f4806304983132a6c7gb_fcdo_sanctionsgb-fcdo-rus3057
Company:id0915492544d1ee968eddca7205b9bc47a4a73353permidpermid-5086848924
LegalEntity:idebcdff2c6d0ef6953f50c8902ef8f7b6a2750679gb_hmt_sanctionsgb-hmt-17162
LegalEntity:id0a67420901eb0590e7bf33575a78fb2ffb7ecf63us_trade_csltrade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0
LegalEntity:id9ec8acdf8a5ac26d8220fe809fea4c2f2be394e5gb_hmt_sanctionsgb-hmt-17162
LegalEntity:id28cd56ad242d7b340b361e8930153283f6d12f69jp_meti_rujp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a
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