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
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as Hardberry Limited Liability Company is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. 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 NameHardberry Limited Liability Company
Cyrillic AliasОбщество с ограниченной ответственностью "Хардберри Русфактор"
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Grozneftegaz
Акционерное общество "Грознефтегаз"
US OFAC SDN
Joint Stock Company Citybike
Акционерное общество "Ситибайк"
US OFAC SDN
Aleksey Aleksandrovich Potemkin
Алексей Александрович Потемкин
US OFAC SDN
Ao Proton Pm
Акционерное общество "Протон-Пермские моторы"
US OFAC SDN

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only