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OFAC UID 46013 · SDN · Entity

LIMITED LIABILITY COMPANY HARTIS DV

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 2, 2023

Also known as

  • KHARTIS DV LLC · a.k.a.

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.