Statements: DV Ink LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 41A KV. 117, UL. LENINGRADSKSAYA, USSURIYSK, PRIMORSKY REGION, 692512engus_sam_exclusionsusgsa-s4mrvlj8k
LegalEntity:addressD. 41A KV. 117, UL. LENINGRADSKSAYA, USSURIYSK, PRIMORSKY REGION, 692512engus_sam_exclusionsusgsa-s4mrvlj8l
Organization:addressD. 41A Kv. 117, ul. Leningradsksaya, Ussuriysk, Primorsky region, 692512engus_ofac_sdnofac-52120
Company:addressУЛ. ЛЕНИНГРАДСКАЯ Д. 41А, Г. УССУРИЙСК, ПРИМОРСКИЙ КРАЙ, 692512ext_ru_egrulru-inn-2511105487
LegalEntity:addressD. 41A KV. 117, UL. LENINGRADSKSAYA, USSURIYSK, PRIMORSKY REGION, 692512engus_sam_exclusionsusgsa-s4mrvjrq5
LegalEntity:addressD. 41A Kv. 117, ul. Leningradsksaya Ussuriysk Primorsky region 692512 Russiatw_shtctw-shtc-a1093dd483891d0ac8c58991c09db5a8d7a8d826
Organization:addressEntityaddr-6c61b215fb92ea8814d556ce71884b9651e3968dus_ofac_sdnofac-52120
LegalEntity:aliasDV INK LLCtw_shtctw-shtc-a1093dd483891d0ac8c58991c09db5a8d7a8d826
LegalEntity:aliasDV INK OOOtw_shtctw-shtc-a1093dd483891d0ac8c58991c09db5a8d7a8d826
Organization:aliasООО ДВ ИНКrusus_ofac_sdnofac-52120
Organization:aliasDV INK OOOengus_ofac_sdnofac-52120
Organization:aliasDV INK LLCengus_ofac_sdnofac-52120
Organization:countryruus_ofac_sdnofac-52120
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj8k
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj8l
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrq5
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj8k
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrq5
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj8l
LegalEntity:id83e08a061deb2f16ea6e1cf609328a362dcd5354us_sam_exclusionsusgsa-s4mrvjrq5
Company:id6f021344af324476c8b55ed73bc184e0b7a599c3ext_ru_egrulru-inn-2511105487
LegalEntity:id57d6366a67340a5b081032408c53d595918219f5us_sam_exclusionsusgsa-s4mrvlj8l
Organization:id5a63e731ea18c0a3fc3606cda6646b0c9e946b49us_ofac_sdnofac-52120
LegalEntity:idfc9413360532e25ba990c88a09993b39ccff02efus_sam_exclusionsusgsa-s4mrvlj8k
Organization:id984da89ff08eb487c066934c697311d2e41fab4fus_trade_cslofac-52120
LegalEntity:id570ccfdb5ef54c09ae9f63550ae6d8a753741777tw_shtctw-shtc-a1093dd483891d0ac8c58991c09db5a8d7a8d826
Company:id30c8d5ea8477c2a3c5188d43cb756eb7688d8753ext_us_ofac_press_releasesofac-pr-2e83dead8913864396a9eca158650b1143007ea2
Organization:incorporationDate2018-05-11us_ofac_sdnofac-52120
Company:incorporationDate2018-05-11ext_ru_egrulru-inn-2511105487
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:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВ ИНК"ext_ru_egrulru-inn-2511105487
Organization:nameDV INK Limited Liability Companyengus_ofac_sdnofac-52120
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДВ ИНКrusus_ofac_sdnofac-52120
Organization:nameDV INK LIMITED LIABILITY COMPANYus_trade_cslofac-52120
LegalEntity:nameDV INK LIMITED LIABILITY COMPANYtw_shtctw-shtc-a1093dd483891d0ac8c58991c09db5a8d7a8d826
Company:nameDV Ink LLCengext_us_ofac_press_releasesofac-pr-2e83dead8913864396a9eca158650b1143007ea2
LegalEntity:nameDV INK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvjrq5
LegalEntity:nameDV INK LLCengus_sam_exclusionsusgsa-s4mrvlj8k
LegalEntity:nameDV INK OOOengus_sam_exclusionsusgsa-s4mrvlj8l
LegalEntity:notes(also DV INK LLC, DV INK OOO)engus_sam_exclusionsusgsa-s4mrvjrq5
LegalEntity:notes(also DV INK LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvlj8k
LegalEntity:notes(also DV INK LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvlj8l
Company:ogrnCode1182536014924ext_ru_egrulru-inn-2511105487
Organization:programIdUS-NKengus_ofac_sdnofac-52120
Organization:registrationNumber1182536014924engus_ofac_sdnofac-52120
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2751ext_us_ofac_press_releasesofac-pr-2e83dead8913864396a9eca158650b1143007ea2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52120us_ofac_sdnofac-52120
Organization:taxNumber2511105487engus_ofac_sdnofac-52120
Organization:topicssanctionus_trade_cslofac-52120
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj8k
LegalEntity:topicsexport.controltw_shtctw-shtc-a1093dd483891d0ac8c58991c09db5a8d7a8d826
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrq5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj8l
Organization:topicssanctionus_ofac_sdnofac-52120
LegalEntity:uniqueEntityIdZABEBFSKY3B6engus_sam_exclusionsusgsa-s4mrvjrq5
LegalEntity:uniqueEntityIdQJ94TLGF2D25engus_sam_exclusionsusgsa-s4mrvlj8k
LegalEntity:uniqueEntityIdQJAREWMULRN5engus_sam_exclusionsusgsa-s4mrvlj8l
  • 1 - 60 of 60
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting