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2026-10-29 03:28 UTC

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LLC HARTIS DV

Sanctioned
Общество с Ограниченной Ответственностью «Хартис ДВ»
Type
organization
Subtype
Country
Russia
Listings
3 · 3 Sanctioning jurisdiction
Export
European Union1 Listings

Export restriction

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex IV
Annex IV:hartis dv llc
Export restriction
2026-04-24activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex IV of Council Regulation (EU) No 833/2014.

Source ↗
United Kingdom
UKSL
RUS3057
Asset freezeDirector disqualificationServices ban
2025-10-15activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
46013
Asset freeze
2023-11-02activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
European Union
Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Общество с Ограниченной Ответственностью «Хартис ДВ» (ООО «Хартис ДВ»)Alias
    ru
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:hartis dv llc
    SHA-256
    5d9fa49c3367c1f48adb67b5789a035568aceb96a61f6f8d21e0b9dee8b5da08
    Snapshot
    f8a93176-6604-440d-a4dc-103aecbbb9b8
    Snapshot SHA-256
    0b64ffba544269245e31c621d83bd16e295d3e58b6e4aa4a64a74e8d61de8fea
    Retrieved
    2026-07-09 21:03 UTC
    Original record (JSON)
  • Limited Liability Company Hartis DVAlias
    en
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:hartis dv llc
    SHA-256
    5d9fa49c3367c1f48adb67b5789a035568aceb96a61f6f8d21e0b9dee8b5da08
    Snapshot
    f8a93176-6604-440d-a4dc-103aecbbb9b8
    Snapshot SHA-256
    0b64ffba544269245e31c621d83bd16e295d3e58b6e4aa4a64a74e8d61de8fea
    Retrieved
    2026-07-09 21:03 UTC
    Original record (JSON)
  • LLC “Charteris DV”Alias
    en
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:hartis dv llc
    SHA-256
    5d9fa49c3367c1f48adb67b5789a035568aceb96a61f6f8d21e0b9dee8b5da08
    Snapshot
    f8a93176-6604-440d-a4dc-103aecbbb9b8
    Snapshot SHA-256
    0b64ffba544269245e31c621d83bd16e295d3e58b6e4aa4a64a74e8d61de8fea
    Retrieved
    2026-07-09 21:03 UTC
    Original record (JSON)
  • Общество с Ограниченной Ответственностью «Хартис ДВ»Alias
    ru
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:hartis dv llc
    SHA-256
    5d9fa49c3367c1f48adb67b5789a035568aceb96a61f6f8d21e0b9dee8b5da08
    Snapshot
    f8a93176-6604-440d-a4dc-103aecbbb9b8
    Snapshot SHA-256
    0b64ffba544269245e31c621d83bd16e295d3e58b6e4aa4a64a74e8d61de8fea
    Retrieved
    2026-07-09 21:03 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY HARTIS DVPrimary name
    OFAC ↗
    Record provenance
    ID
    46013
    SHA-256
    a25c6a170624aedc2f1d6ab16af560c124c191b58eada9cbc7e4755997f3c6e0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество С Ограниченной Ответственностью Хартис ДВAlias
    ru
    OFAC ↗
    Record provenance
    ID
    46013
    SHA-256
    a25c6a170624aedc2f1d6ab16af560c124c191b58eada9cbc7e4755997f3c6e0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khartis DV LLCAlias
    OFAC ↗
    Record provenance
    ID
    46013
    SHA-256
    a25c6a170624aedc2f1d6ab16af560c124c191b58eada9cbc7e4755997f3c6e0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company Chartis DVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3057
    SHA-256
    32bdc5b1cdd2d3d9ee3acfe3710c749f41350a61562216dff17cffffbfda8934
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Heartis DV Limited CompanyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3057
    SHA-256
    32bdc5b1cdd2d3d9ee3acfe3710c749f41350a61562216dff17cffffbfda8934
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company Charteris DVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3057
    SHA-256
    32bdc5b1cdd2d3d9ee3acfe3710c749f41350a61562216dff17cffffbfda8934
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khartis DV LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3057
    SHA-256
    32bdc5b1cdd2d3d9ee3acfe3710c749f41350a61562216dff17cffffbfda8934
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hartis DV LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3057
    SHA-256
    32bdc5b1cdd2d3d9ee3acfe3710c749f41350a61562216dff17cffffbfda8934
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO HARTIS DVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3057
    SHA-256
    32bdc5b1cdd2d3d9ee3acfe3710c749f41350a61562216dff17cffffbfda8934
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company Khartis DVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3057
    SHA-256
    32bdc5b1cdd2d3d9ee3acfe3710c749f41350a61562216dff17cffffbfda8934
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hartis Dv LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3057
    SHA-256
    32bdc5b1cdd2d3d9ee3acfe3710c749f41350a61562216dff17cffffbfda8934
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC HARTIS DVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3057
    SHA-256
    32bdc5b1cdd2d3d9ee3acfe3710c749f41350a61562216dff17cffffbfda8934
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО ХАРТИС ДВOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3057
    SHA-256
    32bdc5b1cdd2d3d9ee3acfe3710c749f41350a61562216dff17cffffbfda8934
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO Khartis DVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3057
    SHA-256
    32bdc5b1cdd2d3d9ee3acfe3710c749f41350a61562216dff17cffffbfda8934
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Charters DVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3057
    SHA-256
    32bdc5b1cdd2d3d9ee3acfe3710c749f41350a61562216dff17cffffbfda8934
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7733753978TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3057
    SHA-256
    32bdc5b1cdd2d3d9ee3acfe3710c749f41350a61562216dff17cffffbfda8934
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 5107746026262OGRN
    UKSL ↗
    Record provenance
    ID
    RUS3057
    SHA-256
    32bdc5b1cdd2d3d9ee3acfe3710c749f41350a61562216dff17cffffbfda8934
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 46013OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46013
    SHA-256
    e3c7e58d4fe183e930b6ce4655f714f6fbbca9e87c466c9259f2a2aad7d7525f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5107746026262REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46013
    SHA-256
    e3c7e58d4fe183e930b6ce4655f714f6fbbca9e87c466c9259f2a2aad7d7525f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7733753978TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46013
    SHA-256
    e3c7e58d4fe183e930b6ce4655f714f6fbbca9e87c466c9259f2a2aad7d7525f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • INN - 7733753978 OGRN - 5107746026262BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3057
    SHA-256
    32bdc5b1cdd2d3d9ee3acfe3710c749f41350a61562216dff17cffffbfda8934
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17162OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3057
    SHA-256
    32bdc5b1cdd2d3d9ee3acfe3710c749f41350a61562216dff17cffffbfda8934
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS3057UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3057
    SHA-256
    32bdc5b1cdd2d3d9ee3acfe3710c749f41350a61562216dff17cffffbfda8934
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    46013
    SHA-256
    a25c6a170624aedc2f1d6ab16af560c124c191b58eada9cbc7e4755997f3c6e0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3057
    SHA-256
    32bdc5b1cdd2d3d9ee3acfe3710c749f41350a61562216dff17cffffbfda8934
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)