First seen May 1, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
HARDBERRY LIMITED LIABILITY COMPANY appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Ul. Pererva D. 55, Kv. 22, Moscow, 109451; Ul. Pererva D. 55, Kv. 22 Moscow 109451 Russia; Російська Федерація, 109451, м. Москва, вул. Перерва, буд. 55, кв. 22 (Российская Федерация, 109451, г. Москва, ул. Перерва, д. 55, кв. 22)
| Also Known As |
|---|
| Товариство з обмеженою відповідальністю "Хардберрі Русфактор" |
| Limited Liability Company "Hardberry Rusfactor" |
| Общество с ограниченной ответственностью "Хардберри Русфактор" |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Khardberri Rusfaktor" |
| Khardberri Rusfaktor |
| Hardberry RusFactor LLC |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.