Active SanctioncompanyID: NK-mJXcfhXhemwxhchfZUgLqR
Hartis Dv LLC
Общество с Ограниченной Ответственностью «Хартис ДВ»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Hartis Dv LLC (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, JP METI RU, EU SANCTIONS MAP. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Hartis Dv LLC |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Хартис ДВ» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSJP METI RUEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Genbank
Акционерное общество "ГЕНБАНК"
Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (Ghu)
Главное хозяйственное управление
Ao Aviaagregat
Акционерное Общество «Авиаагрегат»
Vasiliy Viktorovich Noskov
Василий Викторович НОСКОВ
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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