US Treasury / OFAC
LIMITED LIABILITY COMPANY HARTIS DV
Organisation · ofac-46013
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- 35 Svobodiy St., Building 5, Floor 1, Office 1, Room No. 4, Moscow, 125362, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (3)
- KHARTIS DV LLC
- Общество С Ограниченной Ответственностью Хартис ДВ
- Khartis DV LLC
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (1)
- Dmitriev Dmitriy AlekseyevichLIMITED LIABILITY COMPANY HARTIS DV
Owns, controls, or operates
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗