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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY HARTIS DV · Tovarystvo z obmezhenoiu vidpovidalnistiu "Khartis DV" · ООО "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 | [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 · Російська Федерація, 125362, м. Москва, вул. Свободи, буд. 35 (будова 5, пов. 1, прим. 1, кімн. 4) · УЛ. СВОБОДЫ Д. 35 СТР. 5, МОСКВА, 125362 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-26947-tovaristvo-z-obmezenou-vidpovidalnistu-hartis-dv · ofac-46013 · ua-nazk-company-11250 · ru-inn-7733753978For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| DMITRIEV, Dmitriy Alekseyevich Sanctioned entity | - | - | - | |
| DMITRIEV, Dmitriy Alekseyevich Sanctioned entity | 100 | - | ||