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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DV INK Limited Liability Company · DV INK OOO · DV Ink LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВ ИНК" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДВ ИНК | [sources] | |||
| Alias | DV INK LLC · DV INK OOO · ООО ДВ ИНК | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2511105487 | [sources] | |||
| KPP | 251101001 | [sources] | |||
| OGRN | 1182536014924 | [sources] | |||
| Registration number | 1182536014924 | [sources] | |||
| Tax Number | 2511105487 | [sources] | |||
| Unique Entity ID | QJ94TLGF2D25 · QJAREWMULRN5 · ZABEBFSKY3B6 | [sources] | |||
| Address | D. 41A KV. 117, UL. LENINGRADSKSAYA, USSURIYSK, PRIMORSKY REGION, 692512 · D. 41A Kv. 117, ul. Leningradsksaya Ussuriysk Primorsky region 692512 Russia · D. 41A Kv. 117, ul. Leningradsksaya, Ussuriysk, Primorsky region, 692512 · УЛ. ЛЕНИНГРАДСКАЯ Д. 41А, Г. УССУРИЙСК, ПРИМОРСКИЙ КРАЙ, 692512 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DV INK LLC, DV INK OOO)
(also DV INK LIMITED LIABILITY COMPANY)
(also DV INK LIMITED LIABILITY COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvlj8l · ofac-pr-2e83dead8913864396a9eca158650b1143007ea2 · usgsa-s4mrvlj8k · tw-shtc-f593904082f710d821b62b73f8f9b4865c5d393f · tw-shtc-a1093dd483891d0ac8c58991c09db5a8d7a8d826 · usgsa-s4mrvjrq5 · ofac-52120 · ru-inn-2511105487For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 41A Kv. 117, ul. Leningradsksaya, Ussuriysk, Primorsky region, 692512 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН ОЛЕГОВИЧ НАМ | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Facilitators Behind North Korea’s Illicit Financial Activities and Military Support to Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| КОНСТАНТИН ОЛЕГОВИЧ НАМ | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |