TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

Hartis DV LLC

EU export control

Company / organization · 1 listing(s)

Hartis DV LLC appears on the EU export control sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2023-12-18EU export control · listed · Programs: Export control · military end-user (Annex IV) · listed for 2 years Open the source’s official site ↗

EUXEU export control

ProgramsExport control · military end-user (Annex IV)
CountryRussia
Listed on2023-12-18
Local-language nameОбщество с Ограниченной Ответственностью «Хартис ДВ» (ООО «Хартис ДВ»)
AliasesLimited Liability Company "Charteris DV"; LLC "Charteris DV"; Limited Liability Company Hartis DV; OOO Khartis DV
Address125362, Moscow, Svobody Str., 35, Building 5, Floor 1, Premises 1, Room 4, Russia
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor Hartis DV LLC and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

← Russia: sanctions and export-control listings

↗ Export control · military end-user (Annex IV)

Other languages: 中文 · Español

Others designated under the same program — Export control · military end-user (Annex IV)