LIMITED LIABILITY COMPANY HARTIS DV
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 2, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- KHARTIS DV LLC
Addresses
- 35 Svobodiy St. Building 5, Floor 1 Office 1, Room No. 4 Moscow 125362 Russia
Identifiers
- Registration Number: 5107746026262 (Russia)
- Tax ID No.: 7733753978 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.