Hartis DV LLC
Restricted
Hartis DV LLC is found actively sanctioned on 2 sanction lists.
Hartis DV LLC is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which Hartis DV LLC is known as:
- Trade House Alkopanel Limited Liability Company
- OOO Khartis DV
Country
RUSSIA
Our sanctions database shows 2 different Addresses for Hartis DV LLC:
Address 1 : 35 Svobody Street, Building 5, Floor 1, Kom. 4, Moscow, 125362, Russia
Address 2 : 35 Svobody Street, Building 5, Floor 1, Kom. 4, Moscow, 125362, Russia.
View Notes
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Hartis DV LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | Feb 11, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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