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Tovarystvo z obmezhenoiu vidpovidalnistiu "DV 2004"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "DV 2004" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Limited Liability Company "DV 2004" · Tovarystvo z obmezhenoiu vidpovidalnistiu "DV 2004" · Общество с ограниченной ответственностью "ДВ 2004" · Товариство з обмеженою відповідальністю "ДВ 2004"				[sources]
Other name	Limited Liability Company "DV 2004" · Общество с ограниченной ответственностью "ДВ 2004" · Товариство з обмеженою відповідальністю "ДВ 2004"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7708522695`				[sources]
OGRN	`1047796271929`				[sources]
Status	not available				[sources]
Address	127006, Russian Federation, Moscow, st. Malaya Dmitrovka, 20, fl. 4, room 16 · 127006, Российская Федерация, г. Москва, ул. Малая Дмитровка, д. 20, эт. 4, пом. 16 · 127006, Російська Федерація, м. Москва, вул. Мала Дмитровка, буд. 20, пов. 4, прим. 16 · Російська Федерація, 127006, м. Москва, вул. Мала Дмитровка, буд. 20 (пов. 4, прим. 16 )				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-05-13

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2033-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-company-9489 · ua-nsdc-24670-tovaristvo-z-obmezenou-vidpovidalnistu-dv-2004

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