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LIMITED LIABILITY COMPANY HARTIS DV

Sanctioned entity

LIMITED LIABILITY COMPANY HARTIS DV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY HARTIS DV · Tovarystvo z obmezhenoiu vidpovidalnistiu "Khartis DV" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАРТИС ДВ" · Общество С Ограниченной Ответственностью Хартис ДВ · Товариство з обмеженою відповідальністю "Хартіс ДВ"				[sources]
Other name	Khartis DV LLC · Limited Liability Company "Hartis DV" · Общество с ограниченной ответственностью "Хартис ДВ" · Товариство з обмеженою відповідальністю "Хартіс ДВ"				[sources]
Incorporation date	2010-12-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7733753978`				[sources]
KPP	`773301001`				[sources]
OGRN	`5107746026262`				[sources]
Registration number	`5107746026262`				[sources]
Tax Number	`7733753978`				[sources]
Address	35 Svobodiy St., Building 5, Floor 1, Office 1, Room No. 4, 125362 Moscow · Д. 35, СВОБОДЫ СТР. 5, МОСКВА, 125362 · Російська Федерація, 125362, м. Москва, вул. Свободи, буд. 35 (будова 5, пов. 1, прим. 1, кімн. 4)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
35 Svobodiy St., Building 5, Floor 1, Office 1, Room No. 4, 125362 Moscow	Russia

Directors
Director	Role	Start date	End date
DMITRIEV, Dmitriy Alekseyevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-06-22	-

Owners
Owner	Percentage held	Start date	End date
DMITRIEV, Dmitriy Alekseyevich	-	-	-
DMITRIEV, Dmitriy Alekseyevich	100	2015-06-22	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-11250 · ru-inn-7733753978 · ua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv · ofac-46013

For experts: raw data explorer

Factsheet Data sources

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