{"id":"NK-7636428386504953243de2b74680c369","schema":"Organization","caption":"Charters DV","canonical_url":"https://proofaml.com/organizations/charters-dv-nk76364283/","properties":{"name":["Charters DV","Hartis Dv LLC","Heartis DV Limited Company","Khartis DV LLC","Limited Liability Company Charteris DV","Limited Liability Company Chartis DV","Limited Liability Company Khartis DV","LLC HARTIS DV","ООО ХАРТИС ДВ","OOO HARTIS DV","OOO Khartis DV"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Latn","Latn"],"registrationNumber":["(1) INN - 7733753978 (2) OGRN - 5107746026262"],"legalForm":["Limited Liability Company"]},"datasets":["gb_hmt_ofsi"],"referents":["gb_hmt_ofsi-17162"],"first_seen":"2025-10-15","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_hmt_ofsi","list_version":"gb_hmt_ofsi@2026-06-03","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/gb_hmt_ofsi/versions/2026-06-03/manifest.json"}],"statement":"This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}