First seen Nov 2, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
10 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily
Hartis Dv LLC appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Hartis Dv LLC, indicating federal debarment from US government contracts and procurement.
125362, Moscow, Svobody Str., 35, Building 5, Floor 1, Premises 1, Room 4, Russian Federation; 35 Svobody Street, Building 5, Floor 1, Kom. 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, Russia.; 35 Svobodiy St, Building 5, Floor 1, Office 1, Room No. 4, Moscow, Russia, 125362; Svobody Str., 35, Building 5, Floor 1, Premises 1, Room 4, Moscow, Russian Federation, 125362; 35 Svobodiy St., Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362; 35 Svobody Street, Building 5, Floor 1, Kom. 4 Moscow 125362 RU
| Also Known As |
|---|
| Общество С Ограниченной Ответственностью Хартис ДВ |
| Limited Liability Company Charteris DV |
| Khartis DV LLC |
| Общество с ограниченной ответственностью "Хартис ДВ" |
| Limited Liability Company Chartis DV |
| Hartis Dv LLV |
| Limited Liability Company "Hartis DV" |
| Charters DV |
| OOO HARTIS DV |
| Heartis DV Limited Company |
| ハーティスDV有限会社 |
| Hartis DV LLC |
| LLC HARTIS DV |
| LIMITED LIABILITY COMPANY HARTIS DV |
| OOO Khartis DV |
| Limited Liability Company Khartis DV |
| Товариство з обмеженою відповідальністю "Хартіс ДВ" |
| ООО ХАРТИС ДВ |
| トレード・ハウス・アルコパネル有限会社 |
| ООО «Хартис ДВ» |
| Trade House Alkopanel Limited Liability Company |
| LLC “Charteris DV” |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Khartis DV" |
| Limited Liability Company “Charteris DV” |
| Общество с Ограниченной Ответственностью «Хартис ДВ» |
| Limited Liability Company Hartis DV |
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.
