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Company

LIMITED LIABILITY COMPANY HARTIS DV

Sanctioned entity

Russia. Named in 7 sanctions listings.

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Summary

Limited Liability Company

(also LIMITED LIABILITY COMPANY HARTIS DV)

Website: https://hartisdv.ru/

Email: info@hartisdv.ru

(also KHARTIS DV LLC, KHARTIS DV LLC)

Registration number: 7733753978 (Tax ID/INN)

Telephone: + 7 (495 364-01-42

Sanctions and listings7

  • Listed
    2 Nov 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 46013treasury.govofac.treasury.gov

  • Effective
    2 Nov 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 88 FR 76128bis.govtrade.govbis.doc.gov

  • Effective
    15 Oct 2025

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, trust services sanctions and director disqualification sanction

    LLC HARTIS DV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

    LLC HARTIS DV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

    Programme GB-RUSReference 17162Reference RUS3057Last updated 15 Oct 2025gov.ukgov.uk

  • Listed
    13 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Jan 2024; 17 Aug 2026

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 70896seco.admin.chseco.admin.ch

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

Connections1

Owned by1

Identifiers10

IdentifierNumberIssued by
ID number5107746026262
ID number7733753978
INN code7733753978
OGRN code5107746026262
Registration number7733753978 (Tax ID/INN)
Registration number5107746026262
Registration number7733753978
Tax number7733753978
Registration number5107746026262Russia
Tax ID no7733753978Russia

Other names22

Also known as22

Limited Liability Company Hartis DVトレード・ハウス・アルコパネル有限会社Khartis DV LLCОбщество с Ограниченной Ответственностью «Хартис ДВ»LLC “Charteris DV”OOO Khartis DVTrade House Alkopanel Limited Liability CompanyLimited Liability Company “Charteris DV”ООО ХАРТИС ДВООО «Хартис ДВ»Общество С Ограниченной Ответственностью Хартис ДВCharters DVHartis Dv LLCLimited Liability Company Khartis DVHartis Dv LLVLLC HARTIS DVHeartis DV Limited CompanyHartis DV LLC
Show 4 more
Limited Liability Company Chartis DVLimited Liability Company Charteris DVOOO HARTIS DVハーティスDV有限会社

Addresses6

  • 35 Svobody Street, Building 5, Floor 1, Kom. 4 Moscow 125362 RU

  • 35 Svobodiy St, Building 5, Floor 1, Office 1, Room No. 4, Moscow, Russia, 125362

  • Svobody Str., 35, Building 5, Floor 1, Premises 1, Room 4, Moscow, Russian Federation, 125362

  • 35 Svobodiy St., Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362

  • 35 Svobody Street, Building 5, Floor 1, Kom. 4, Moscow, 125362, Russia.

  • 35 Svobody Street, Building 5, Floor 1, Kom. 4, Moscow, 125362

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