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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company DV Holding · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВ ХОЛДИНГ" · Общество C Ограниченной Ответственностью ДВ Холдинг | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9703117094 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1227700739958 | [sources] | |||
| Registration number | 1227700739958 | [sources] | |||
| Tax Number | 9703117094 | [sources] | |||
| Unique Entity ID | RW3ZREF56DX5 | [sources] | |||
| Address | 10 Naberezhnaya Presnenskaya Moscow 123112 Russia · 10 Naberezhnaya Presnenskaya, 123112 Moscow · D. 10, SUITE I, FLOOR 34, PRESNENSKAYA, MOSCOW, RUS, 123112 · RU · НАБ ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
ru-inn-9703117094 · usgsa-s4mrrkt9f · tw-shtc-42b1f3e675c2ca27b395c5738370f90db834fde2 · ofac-46753For 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 | |
| 10 Naberezhnaya Presnenskaya, 123112 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИРОСТ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧУКОТСКАЯ ГЕНЕРИРУЮЩАЯ КОМПАНИЯ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vladislav Vladimirovich Sviblov Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "Вектор Холдинг" | 99.99 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОТЕХ ИННОВЭЙШН" | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ ГРУПП" | 70 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙДИ ИНЖИНИРИНГ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОТЕХ ИННОВЭЙШН" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРО-БАЙКАЛЬСКАЯ ГОРНОРУДНАЯ КОМПАНИЯ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК ГЕОСЕРВИС ПАРТНЕР" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УССУРИЙСКАЯ МЕДЬ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОКСИС" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛОДОСТЬ. БАЙКАЛ" | 100 | - |
| 0.01 |
| ЮЛИЯ ВИКТОРОВНА ВИШИНА | 0.01 | - |
| Vladislav Vladimirovich Sviblov Disqualified · Export controlled · Sanctioned entity | 99.99 |