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Canonical ID: NK-mJXcfhXhemwxhchfZUgLqR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6fa17b7b11f64cf4aabcfdec122fa3e8429b05ab | gb_hmt_sanctions | gb-hmt-17162 | ||||
Organization:id | 103c6e7982b64a88e8f4ad909bac07bfc5b79245 | us_trade_csl | ofac-46013 | ||||
LegalEntity:id | 5ef867f1619d687b423b9684a5bd0962353b1f6c | gb_hmt_sanctions | gb-hmt-17162 | ||||
LegalEntity:id | 88abab358b94bd6b984ef13388b651544eb23391 | gb_hmt_sanctions | gb-hmt-17162 | ||||
LegalEntity:id | 0a67420901eb0590e7bf33575a78fb2ffb7ecf63 | us_trade_csl | trade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0 | ||||
LegalEntity:id | 02982d0374e041180603215cfa9d0fc4448d76d2 | us_sam_exclusions | usgsa-s4mrvqpcb | ||||
LegalEntity:id | 28cd56ad242d7b340b361e8930153283f6d12f69 | jp_meti_ru | jp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a | ||||
LegalEntity:id | 2fff61ba7a2a007232d291f7f7b638323a7b70ae | gb_hmt_sanctions | gb-hmt-17162 | ||||
Company:id | fac07ef28f67a8adbf7d841da1811ea64760c438 | eu_journal_sanctions | eu-oj-2452ebc86938ad8a4f4d95c1127f300d73360120 | ||||
LegalEntity:id | 3b0f4d7d9cc12923579a2af6b0e08c4a7e55ef44 | gb_hmt_sanctions | gb-hmt-17162 | ||||
LegalEntity:id | 4dccfb00af70c6a9aaa8c8ad027ceffee9fd55f0 | us_sam_exclusions | usgsa-s4mrvqqnb | ||||
LegalEntity:id | d40f64d81847de253d9927aa274049062286097d | gb_hmt_sanctions | gb-hmt-17162 | ||||
Company:incorporationDate | 2010-12-16 | ext_ru_egrul | ru-inn-7733753978 | ||||
Company:incorporationDate | 2010-12-16 | permid | permid-5086848924 | ||||
LegalEntity:innCode | 7733753978 | eng | gb_hmt_sanctions | gb-hmt-17162 | |||
Organization:innCode | 7733753978 | eng | gb_fcdo_sanctions | gb-fcdo-rus3057 | |||
Organization:innCode | 7733753978 | ua_nsdc_sanctions | ua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv | ||||
Company:innCode | 7733753978 | ext_ru_egrul | ru-inn-7733753978 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv | ||||
Company:jurisdiction | ru | permid | permid-5086848924 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7733753978 | ||||
Company:kppCode | 773301001 | ext_ru_egrul | ru-inn-7733753978 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7733753978 | ||||
LegalEntity:legalForm | Limited Liability Company | eng | gb_hmt_sanctions | gb-hmt-17162 | |||
LegalEntity:modifiedAt | 2025-10-15 | gb_hmt_sanctions | gb-hmt-17162 | ||||
LegalEntity:modifiedAt | 2024-01-31 | ch_seco_sanctions | ch-seco-70896 | ||||
LegalEntity:name | Hartis DV LLC | us_trade_csl | trade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0 | ||||
Organization:name | Общество С Ограниченной Ответственностью Хартис ДВ | rus | us_ofac_sdn | ofac-46013 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАРТИС ДВ" | ext_ru_egrul | ru-inn-7733753978 | ||||
Organization:name | LIMITED LIABILITY COMPANY HARTIS DV | eng | us_ofac_sdn | ofac-46013 | |||
LegalEntity:name | LLC HARTIS DV | eng | gb_hmt_sanctions | gb-hmt-17162 | |||
LegalEntity:name | Hartis Dv LLV | eu_sanctions_map | eu-sancmap-8602f1120f75b9f0222d8453db171003d3e7eab7 | ||||
LegalEntity:name | KHARTIS DV LLC | eng | us_sam_exclusions | usgsa-s4mrvqpcb | |||
Organization:name | OOO HARTIS DV | eng | gb_fcdo_sanctions | gb-fcdo-rus3057 | |||
Organization:name | Limited Liability Company Khartis DV | eng | gb_fcdo_sanctions | gb-fcdo-rus3057 | |||
Organization:name | Limited Liability Company Chartis DV | eng | gb_fcdo_sanctions | gb-fcdo-rus3057 | |||
Organization:name | Hartis Dv LLC | eng | gb_fcdo_sanctions | gb-fcdo-rus3057 | |||
LegalEntity:name | Hartis Dv LLV | ch_seco_sanctions | ch-seco-70896 | ||||
Company:name | Hartis Dv LLV | eu_journal_sanctions | eu-oj-2452ebc86938ad8a4f4d95c1127f300d73360120 | ||||
LegalEntity:name | KHARTIS DV LLC | eng | us_sam_exclusions | usgsa-s4mrvqqnb | |||
Organization:name | Limited Liability Company Charteris DV | eng | gb_fcdo_sanctions | gb-fcdo-rus3057 | |||
Organization:name | LLC HARTIS DV | eng | gb_fcdo_sanctions | gb-fcdo-rus3057 | |||
Organization:name | Heartis DV Limited Company | eng | gb_fcdo_sanctions | gb-fcdo-rus3057 | |||
Organization:name | Hartis DV LLC | eng | gb_fcdo_sanctions | gb-fcdo-rus3057 | |||
Organization:name | Общество с Ограниченной Ответственностью «Хартис ДВ» | eu_journal_sanctions | eu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7 | ||||
Organization:name | Hartis DV LLC | eu_journal_sanctions | eu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY HARTIS DV | eng | us_sam_exclusions | usgsa-s4mrvqgrp | |||
Organization:name | Charters DV | eng | gb_fcdo_sanctions | gb-fcdo-rus3057 | |||
Organization:name | OOO Khartis DV | eng | gb_fcdo_sanctions | gb-fcdo-rus3057 | |||
LegalEntity:name | Hartis DV LLC | tw_shtc | tw-shtc-b52c6c765966df06906895b7672eb71229078410 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY HARTIS DV | eng | us_sam_exclusions | usgsa-s4mrvqj4x | |||
LegalEntity:name | Hartis DV LLC | eng | jp_meti_ru | jp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a | |||
Organization:name | LLC HARTIS DV | eng | gb_coh_disqualified | gb-coh-slbtutoj-kltsl8fofwyp7ybqfm | |||
LegalEntity:name | ハーティスDV有限会社 | jpn | jp_meti_ru | jp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a | |||
Organization:name | LIMITED LIABILITY COMPANY HARTIS DV | us_trade_csl | ofac-46013 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Хартіс ДВ" | ua_nsdc_sanctions | ua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv | ||||
Organization:name | Limited Liability Company "Hartis DV" | ua_nsdc_sanctions | ua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv | ||||
Organization:name | Общество с ограниченной ответственностью "Хартис ДВ" | ua_nsdc_sanctions | ua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv | ||||
Organization:name | Товариство з обмеженою відповідальністю "Хартіс ДВ" | ukr | ua_nsdc_sanctions | ua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv | |||
Company:name | Khartis Dv OOO | permid | permid-5086848924 | ||||
Organization:name | Khartis DV LLC | eng | gb_fcdo_sanctions | gb-fcdo-rus3057 | |||
LegalEntity:notes | (also KHARTIS DV LLC, KHARTIS DV LLC) | eng | us_sam_exclusions | usgsa-s4mrvqj4x | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-slbtutoj-kltsl8fofwyp7ybqfm | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY HARTIS DV) | eng | us_sam_exclusions | usgsa-s4mrvqpcb | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY HARTIS DV) | eng | us_sam_exclusions | usgsa-s4mrvqqnb | |||
Company:ogrnCode | 5107746026262 | ext_ru_egrul | ru-inn-7733753978 | ||||
LegalEntity:ogrnCode | 5107746026262 | eng | gb_hmt_sanctions | gb-hmt-17162 | |||
Organization:ogrnCode | 5107746026262 | ua_nsdc_sanctions | ua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv | ||||
Organization:ogrnCode | 5107746026262 | eng | gb_fcdo_sanctions | gb-fcdo-rus3057 | |||
Company:permId | 5086848924 | permid | permid-5086848924 | ||||
LegalEntity:phone | +74953640142 | gb_hmt_sanctions | gb-hmt-17162 | ||||
Company:phone | +74953640142 | permid | permid-5086848924 | ||||
Organization:phone | +74953640142 | gb_fcdo_sanctions | gb-fcdo-rus3057 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-17162 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-70896 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46013 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus3057 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0 | ||||
Organization:registrationNumber | 7733753978 | eu_journal_sanctions | eu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7 | ||||
Organization:registrationNumber | 5107746026262 | eng | us_ofac_sdn | ofac-46013 | |||
Company:sourceUrl | https://permid.org/1-5086848924 | permid | permid-5086848924 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/slBTutoJ_klTsl8FofWyP7yBQFM | gb_coh_disqualified | gb-coh-slbtutoj-kltsl8fofwyp7ybqfm | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46013 | us_ofac_sdn | ofac-46013 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-2452ebc86938ad8a4f4d95c1127f300d73360120 | ||||
Company:status | Active | permid | permid-5086848924 | ||||
Organization:summary | Limited Liability Company | eng | gb_fcdo_sanctions | gb-fcdo-rus3057 | |||
Organization:taxNumber | 7733753978 | eng | us_ofac_sdn | ofac-46013 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-46013 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgrp | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b52c6c765966df06906895b7672eb71229078410 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqnb | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-8602f1120f75b9f0222d8453db171003d3e7eab7 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-e99c4d3bc8a310687cab750fa3ee5281298a0e4078a37664cc9a4db0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj4x | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-29382cbf90e599ce3a45641ab3cc4b7b12ac458a | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-70896 | ||||