DV INK LIMITED LIABILITY COMPANY
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DV INK LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which DV INK LIMITED LIABILITY COMPANY is known as:
- DV INK LLC
- DV INK OOO
- DV INK LIMITED LIABILITY COMPANY
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for DV INK LIMITED LIABILITY COMPANY:
Address 1 : D. 41A Kv. 117, ul. Leningradsksaya Ussuriysk Primorsky region Russia 692512
Address 2 : D. 41A KV. 117, UL. LENINGRADSKSAYA , USSURIYSK , PRIMORSKY REGION , Russian Federation , 692512
ID Details
ID NUMBER : S4MRVJRQ5
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ8L
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ8K
ID TYPE : SAM Number
ID NUMBER : 11 May 2018
ID TYPE : Organization Established Date
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1182536014924
ID TYPE : Registration Number
ID NUMBER : 2511105487
ID TYPE : Tax ID No.
View Notes
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DV INK LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Dec 16, 2024 | active |
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