First seen Nov 2, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
10 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Hartis Dv LLC appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
35 Svobodiy St, Building 5, Floor 1, Office 1, Room No. 4, Moscow, Russia, 125362; 35 Svobody Street, Building 5, Floor 1, Kom. 4, Moscow, 125362; 35 Svobodiy St., Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362; Російська Федерація, 125362, м. Москва, вул. Свободи, буд. 35 (будова 5, пов. 1, прим. 1, кімн. 4); 35 Svobody Street, Building 5, Floor 1, Kom. 4 Moscow 125362 RU; 35 Svobody Street, Building 5, Floor 1, Kom. 4, Moscow, 125362, Russia.
| Also Known As |
|---|
| OOO Khartis DV |
| Limited Liability Company Charteris DV |
| OOO HARTIS DV |
| ハーティスDV有限会社 |
| Hartis DV LLC |
| Товариство з обмеженою відповідальністю "Хартіс ДВ" |
| Общество с ограниченной ответственностью "Хартис ДВ" |
| Limited Liability Company Chartis DV |
| Общество с Ограниченной Ответственностью «Хартис ДВ» |
| Limited Liability Company Khartis DV |
| Khartis DV LLC |
| Heartis DV Limited Company |
| Charters DV |
| Limited Liability Company "Hartis DV" |
| Общество С Ограниченной Ответственностью Хартис ДВ |
| LIMITED LIABILITY COMPANY HARTIS DV |
| LLC HARTIS DV |
| Hartis Dv LLV |
| Limited Liability Company Hartis DV |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Khartis DV" |
| LLC “Charteris DV” |
| Trade House Alkopanel Limited Liability Company |
| Limited Liability Company “Charteris DV” |
| トレード・ハウス・アルコパネル有限会社 |
| ООО ХАРТИС ДВ |
| ООО «Хартис ДВ» |
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.
