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Limited Liability Company DV Holding

Sanctioned entity

Limited Liability Company DV Holding is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY DV HOLDING · Limited Liability Company "Dv Holding" · Limited Liability Company DV Holding · Общество C Ограниченной Ответственностью ДВ Холдинг · Общество с ограниченной ответственностью "Дв Холдинг" · 1 more...				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`9703117094`				[sources]
OGRN	`1227700739958`				[sources]
Registration number	`1227700739958`				[sources]
Tax Number	`9703117094`				[sources]
Status	not available				[sources]
Address	10 Naberezhnaya Presnenskaya, 123112 Moscow · 123112, Russian Federation, Moscow, Presnenskaya embankment, 10 · 123112, Российская Федерация, г. Москва, Пресненская набережная, д. 10 · 123112, Російська Федерація, м. Москва, Пресненська набережна, буд. 10				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-23	Last checked	2024-05-01	First seen	2023-12-12

Relationships

Address
Full address	Country
10 Naberezhnaya Presnenskaya, 123112 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nazk-company-10853 · ofac-46753

For experts: raw data explorer

Factsheet Data sources

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