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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DV INK Limited Liability Company · DV Ink LLC · Dv Ink OOO · 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] | |||
| PermID | 5096991247 | [sources] | |||
| Registration number | 1182536014924 | [sources] | |||
| Tax Number | 2511105487 | [sources] | |||
| Unique Entity ID | QJ94TLGF2D25 · QJAREWMULRN5 · ZABEBFSKY3B6 | [sources] | |||
| Status | Active | [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 · Russia · УЛ. ЛЕНИНГРАДСКАЯ Д. 41А, Г. УССУРИЙСК, ПРИМОРСКИЙ КРАЙ, 692512 | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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)
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 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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
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-d535fd735f720c11853787ca12fbc0c5fb20e1ec · usgsa-s4mrvlj8l · ru-inn-2511105487 · ofac-pr-2e83dead8913864396a9eca158650b1143007ea2 · permid-5096991247 · tw-shtc-f593904082f710d821b62b73f8f9b4865c5d393f · usgsa-2273d4e34170e73589d86318ef7d2bcf5c6d0982 · ofac-52120 · usgsa-470527bae319cf33e09301e6083f571b3cbe0edb · usgsa-s4mrvjrq5 · usgsa-s4mrvlj8k · tw-shtc-a1093dd483891d0ac8c58991c09db5a8d7a8d826For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-R5QoLodrwTiwFTbRtsuyT3?nested=true
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 | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | OFAC | Reciprocal | - |