Active SanctionorganizationID: NK-LjNE4orBeRrLMEceKgvenr
Hardberry Limited Liability Company
Общество с ограниченной ответственностью "Хардберри Русфактор"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Hardberry Limited Liability Company is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Hardberry Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Хардберри Русфактор" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Tubes 2000
Общество С Ограниченной Ответственностью Трубы 2000
Ibs Expertise
Общество с ограниченной ответственностью "ИБС Экспертиза"
Aleyona Anatolyevna Chuguleva
Чугулева Алена Анатольевна
Association For Free Research and International Cooperation
Ассосятион Фор Фри Ресеарч Анд Интернатионал Куператион
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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