Statements: LIMITED LIABILITY COMPANY HARTIS DV

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

PropertyValueLangSource datasetSource IDFirst seen
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
Company:sourceUrl https://permid.org/1-5086848924permidpermid-5086848924
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-2452ebc86938ad8a4f4d95c1127f300d73360120
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-e7ee89984e8ccdae155657ebfc4a8c6a0a9df8e7
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/slBTutoJ_klTsl8FofWyP7yBQFMgb_coh_disqualifiedgb-coh-slbtutoj-kltsl8fofwyp7ybqfm
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46013us_ofac_sdnofac-46013
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