Lists › OFAC SDN › ofac_sdn-46013
LIMITED LIABILITY COMPANY HARTIS DV
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46013.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY HARTIS DV | primary |
| KHARTIS DV LLC | alias (strong) |
Identifiers
| Registration Number | 5107746026262 | Russia |
| Tax ID No. | 7733753978 | Russia |
Details
| Countries |  Russia |
| Addresses | 35 Svobodiy St. Building 5, Floor 1 Moscow 125362 Russia |
Same name on other lists
LLC HARTIS DV (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.