Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

OOO HARTIS DV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-28 18:05:26

Accuracy: 90

Information:

Address: 35 Svobodiy St,, Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):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.  (Phone number):+7(495) 3640142 (Website):https://hartisdv.ru/ (Email address):(1) info@hartisdv.ru (2) balakaeva@hartisdv.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN — 7733753978 (2) OGRN — 5107746026262

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LIMITED LIABILITY COMPANY HARTIS DV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-28 18:05:26

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733753978 (Russia); Registration Number 5107746026262 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HARTIS DV LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-28 18:05:26

Accuracy: 80

Information:

Address: 35 Svobodiy St,, Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):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.  (Phone number):+7(495) 3640142 (Website):https://hartisdv.ru/ (Email address):(1) info@hartisdv.ru (2) balakaeva@hartisdv.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN — 7733753978 (2) OGRN — 5107746026262

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KHARTIS DV LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-28 18:05:26

Accuracy: 80

Information:

Address: 35 Svobodiy St,, Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):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.  (Phone number):+7(495) 3640142 (Website):https://hartisdv.ru/ (Email address):(1) info@hartisdv.ru (2) balakaeva@hartisdv.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN — 7733753978 (2) OGRN — 5107746026262

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LIMITED LIABILITY COMPANY CHARTIS DV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-28 18:05:26

Accuracy: 80

Information:

Address: 35 Svobodiy St,, Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):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.  (Phone number):+7(495) 3640142 (Website):https://hartisdv.ru/ (Email address):(1) info@hartisdv.ru (2) balakaeva@hartisdv.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN — 7733753978 (2) OGRN — 5107746026262

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LIMITED LIABILITY COMPANY KHARTIS DV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-28 18:05:26

Accuracy: 80

Information:

Address: 35 Svobodiy St,, Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):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.  (Phone number):+7(495) 3640142 (Website):https://hartisdv.ru/ (Email address):(1) info@hartisdv.ru (2) balakaeva@hartisdv.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN — 7733753978 (2) OGRN — 5107746026262

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LLC HARTIS DV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-28 18:05:26

Accuracy: 80

Information:

Address: 35 Svobodiy St,, Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):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.  (Phone number):+7(495) 3640142 (Website):https://hartisdv.ru/ (Email address):(1) info@hartisdv.ru (2) balakaeva@hartisdv.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN — 7733753978 (2) OGRN — 5107746026262

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OOO KHARTIS DV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-28 18:05:26

Accuracy: 80

Information:

Address: 35 Svobodiy St,, Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):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.  (Phone number):+7(495) 3640142 (Website):https://hartisdv.ru/ (Email address):(1) info@hartisdv.ru (2) balakaeva@hartisdv.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN — 7733753978 (2) OGRN — 5107746026262

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

HARTIS DV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-28 18:05:26

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7733753978 (Russia); Registration Number 5107746026262 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HARTIS DV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-28 18:05:26

Accuracy: 80

Information:

Address: 35 Svobodiy St,, Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):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.  (Phone number):+7(495) 3640142 (Website):https://hartisdv.ru/ (Email address):(1) info@hartisdv.ru (2) balakaeva@hartisdv.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN — 7733753978 (2) OGRN — 5107746026262

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KHARTIS DV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-28 18:05:26

Accuracy: 80

Information:

Address: 35 Svobodiy St,, Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):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.  (Phone number):+7(495) 3640142 (Website):https://hartisdv.ru/ (Email address):(1) info@hartisdv.ru (2) balakaeva@hartisdv.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN — 7733753978 (2) OGRN — 5107746026262

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CHARTIS DV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-28 18:05:26

Accuracy: 80

Information:

Address: 35 Svobodiy St,, Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3057. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):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.  (Phone number):+7(495) 3640142 (Website):https://hartisdv.ru/ (Email address):(1) info@hartisdv.ru (2) balakaeva@hartisdv.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN — 7733753978 (2) OGRN — 5107746026262

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv