LIMITED LIABILITY COMPANY HARTIS DV
Restricted
LIMITED LIABILITY COMPANY HARTIS DV is subject to Restricted. See the individual lists below.
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Aliases
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХАРТІС ДВ"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАРТИС ДВ"
- KHARTIS DV LLC
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : 35 Svobodiy St. Building 5, Floor 1 Office 1, Room No. 4 Moscow Russia 125362
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 5107746026262
ID TYPE : Registration Number
ID NUMBER : 7733753978
ID TYPE : Tax ID No.
ID NUMBER : 7733753978
ID TYPE : TIN Number
ID NUMBER : 5107746026262
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY HARTIS DV Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 11, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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