LLC HARTIS DV

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

—

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
UK · 17162	—	UK OFSI ↗

UK · entry 17162

list version published —

Recorded name	Kind
LLC HARTIS DV	Primary name
Charters DV	Alias
Hartis Dv LLC	Alias
Heartis DV Limited Company	Alias
Khartis DV LLC	Alias
Limited Liability Company Charteris DV	Alias
Limited Liability Company Chartis DV	Alias
Limited Liability Company Khartis DV	Alias
OOO HARTIS DV	Alias
OOO Khartis DV	Alias

Programmes

Russia

Addresses recorded

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

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "35 Svobodiy St,, Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}