{"raw_record_id":"9f54fb64-e9f8-4b19-975e-7aff57bb389a","external_id":"RUS3057","record_hash":"32bdc5b1cdd2d3d9ee3acfe3710c749f41350a61562216dff17cffffbfda8934","raw_record":{"Names":{"Name":[{"Name6":"LLC HARTIS DV","NameType":"Primary Name"},{"Name6":"Charters DV","NameType":"Primary Name Variation"},{"Name6":"Hartis Dv LLC","NameType":"Primary Name Variation"},{"Name6":"Hartis DV LLC","NameType":"Primary Name Variation"},{"Name6":"Heartis DV Limited Company","NameType":"Primary Name Variation"},{"Name6":"Khartis DV LLC","NameType":"Primary Name Variation"},{"Name6":"Limited Liability Company Charteris DV","NameType":"Primary Name Variation"},{"Name6":"Limited Liability Company Chartis DV","NameType":"Primary Name Variation"},{"Name6":"Limited Liability Company Khartis DV","NameType":"Primary Name Variation"},{"Name6":"OOO HARTIS DV","NameType":"Primary Name Variation"},{"Name6":"OOO Khartis DV","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3057","Websites":{"Website":"https://hartisdv.ru/"},"Addresses":{"Address":{"AddressLine1":"35 Svobodiy St,","AddressLine2":"Building 5, Floor 1, Office 1, Room No. 4","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"125362"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"15/10/2025","OFSIGroupID":"17162","PhoneNumbers":{"PhoneNumber":"+7(495) 3640142"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"INN - 7733753978 OGRN - 5107746026262"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ООО ХАРТИС ДВ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"15/10/2025","EmailAddresses":{"EmailAddress":["balakaeva@hartisdv.ru","info@hartisdv.ru"]},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}