LLC HARTIS DV
List
| Reference number | RUS3057 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Russia |
| Remark | LLC HARTIS DV is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
| Added | 15.10.2025 |
Names
| Name | LLC HARTIS DV |
|---|---|
| Name | Charters DV |
| Name | Hartis Dv LLC |
| Name | Heartis DV Limited Company |
| Name | Khartis DV LLC |
| Name | Limited Liability Company Charteris DV |
| Name | Limited Liability Company Chartis DV |
| Name | Limited Liability Company Khartis DV |
| Name | OOO HARTIS DV |
| Name | OOO Khartis DV |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.