Statements: DV INK LIMITED LIABILITY COMPANY

Canonical ID: NK-R5QoLodrwTiwFTbRtsuyT3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 41A Kv. 117, ul. Leningradsksaya, 692512 Ussuriyskengus_ofac_sdnofac-52120
LegalEntity:addressD. 41A KV. 117, UL. LENINGRADSKSAYA, USSURIYSK, PRIMORSKY REGION, RUS, 692512engus_sam_exclusionsusgsa-s4mrvlj8l
Company:addressУЛ. ЛЕНИНГРАДСКАЯ Д. 41А, Г. УССУРИЙСК, ПРИМОРСКИЙ КРАЙ, 692512ext_ru_egrulru-inn-2511105487
LegalEntity:addressD. 41A KV. 117, UL. LENINGRADSKSAYA, USSURIYSK, PRIMORSKY REGION, RUS, 692512engus_sam_exclusionsusgsa-s4mrvjrq5
LegalEntity:addressD. 41A KV. 117, UL. LENINGRADSKSAYA, USSURIYSK, PRIMORSKY REGION, RUS, 692512engus_sam_exclusionsusgsa-s4mrvlj8k
Organization:addressEntityaddr-171beb5cf5092b0e34f309b2347d29864117b8d0engus_ofac_sdnofac-52120
LegalEntity:aliasDV INK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvlj8l
LegalEntity:aliasDV INK LLCengus_sam_exclusionsusgsa-s4mrvjrq5
LegalEntity:aliasDV INK OOOengus_sam_exclusionsusgsa-s4mrvjrq5
Organization:aliasDV INK LLCengus_ofac_sdnofac-52120
Organization:aliasООО ДВ ИНКengus_ofac_sdnofac-52120
Organization:aliasDV INK OOOengus_ofac_sdnofac-52120
LegalEntity:aliasDV INK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvlj8k
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj8l
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrq5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj8k
Organization:countryruengus_ofac_sdnofac-52120
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj8k
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrq5
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj8l
Company:id5b1644da885b0d2e8286ece3116ca703756c9699ext_ru_egrulru-inn-2511105487
LegalEntity:ide0f743381977126d7b8ad52f109c1df4e7228e87engus_sam_exclusionsusgsa-s4mrvlj8l
LegalEntity:idc8a6d973e301b758f52ef959c755b3847e4a399cengus_sam_exclusionsusgsa-s4mrvjrq5
Organization:id984da89ff08eb487c066934c697311d2e41fab4fus_trade_cslofac-52120
Organization:id4870478bb139d4e47478ecf6a80ec2446c16e9fcengus_ofac_sdnofac-52120
LegalEntity:id3098d51db46092f04d10ca4fa0c9cbd2eba8e8e6engus_sam_exclusionsusgsa-s4mrvlj8k
Company:incorporationDate2018-05-11ext_ru_egrulru-inn-2511105487
Organization:incorporationDate2018-05-11engus_ofac_sdnofac-52120
Company:innCode2511105487ext_ru_egrulru-inn-2511105487
Company:jurisdictionruext_ru_egrulru-inn-2511105487
Company:kppCode251101001ext_ru_egrulru-inn-2511105487
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2511105487
Company:nameООО "ДВ ИНК"ext_ru_egrulru-inn-2511105487
Organization:nameDV INK Limited Liability Companyengus_ofac_sdnofac-52120
LegalEntity:nameDV INK LLCengus_sam_exclusionsusgsa-s4mrvlj8k
LegalEntity:nameDV INK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvjrq5
LegalEntity:nameDV INK OOOengus_sam_exclusionsusgsa-s4mrvlj8l
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДВ ИНКengus_ofac_sdnofac-52120
Organization:nameDV INK LIMITED LIABILITY COMPANYus_trade_cslofac-52120
Company:ogrnCode1182536014924ext_ru_egrulru-inn-2511105487
Organization:registrationNumber1182536014924engus_ofac_sdnofac-52120
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52120engus_ofac_sdnofac-52120
Organization:taxNumber2511105487engus_ofac_sdnofac-52120
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj8k
Organization:topicssanctionus_trade_cslofac-52120
Organization:topicssanctionengus_ofac_sdnofac-52120
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrq5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj8l
LegalEntity:uniqueEntityIdQJAREWMULRN5engus_sam_exclusionsusgsa-s4mrvlj8l
LegalEntity:uniqueEntityIdZABEBFSKY3B6engus_sam_exclusionsusgsa-s4mrvjrq5
LegalEntity:uniqueEntityIdQJ94TLGF2D25engus_sam_exclusionsusgsa-s4mrvlj8k
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