LLC HARTIS DV
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 35 Svobodiy St,, Building 5, Floor 1, Office 1, Room No. 4, Moscow, Russia, 125362
- Start date
- 15 October 2025
- UK Sanction List Reference
- RUS3057
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation