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 692512 Russiatw_shtctw-shtc-a1093dd483891d0ac8c58991c09db5a8d7a8d826
LegalEntity:addressD. 41A KV. 117, UL. LENINGRADSKSAYA, USSURIYSK, PRIMORSKY REGION, RUS, 692512engus_sam_exclusionsusgsa-s4mrvlj8l
LegalEntity:addressD. 41A KV. 117, UL. LENINGRADSKSAYA, USSURIYSK, PRIMORSKY REGION, RUS, 692512engus_sam_exclusionsusgsa-s4mrvjrq5
Company:addressУЛ. ЛЕНИНГРАДСКАЯ Д. 41А, Г. УССУРИЙСК, ПРИМОРСКИЙ КРАЙ, 692512ext_ru_egrulru-inn-2511105487
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-s4mrvlj8k
Organization:addressEntityaddr-171beb5cf5092b0e34f309b2347d29864117b8d0engus_ofac_sdnofac-52120
Organization:aliasООО ДВ ИНКrusus_ofac_sdnofac-52120
Organization:aliasDV INK LLCengus_ofac_sdnofac-52120
Organization:aliasDV INK OOOengus_ofac_sdnofac-52120
LegalEntity:aliasDV INK LLCtw_shtctw-shtc-a1093dd483891d0ac8c58991c09db5a8d7a8d826
LegalEntity:aliasDV INK OOOtw_shtctw-shtc-a1093dd483891d0ac8c58991c09db5a8d7a8d826
Organization:countryruengus_ofac_sdnofac-52120
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj8k
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrq5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj8l
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj8k
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj8l
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrq5
Company:id19da7102b7928eb8a909a3670d748a11048f0bd6ext_us_ofac_press_releasesNK-R5QoLodrwTiwFTbRtsuyT3
Company:id6f021344af324476c8b55ed73bc184e0b7a599c3ext_ru_egrulru-inn-2511105487
Organization:id984da89ff08eb487c066934c697311d2e41fab4fus_trade_cslofac-52120
LegalEntity:id570ccfdb5ef54c09ae9f63550ae6d8a753741777tw_shtctw-shtc-a1093dd483891d0ac8c58991c09db5a8d7a8d826
Organization:idac819734fab274757eb445de6b3f854fe7d2238fengus_ofac_sdnofac-52120
LegalEntity:id98123e112ec715ac3eeba9fb12f3c838fddf1a08engus_sam_exclusionsusgsa-s4mrvjrq5
LegalEntity:idc3cce7c2cf7b7c133d3d47f19535c88fc5f4db5cengus_sam_exclusionsusgsa-s4mrvlj8k
LegalEntity:ida30552f64884fca9a35011dc7052a2c91b0e54dfengus_sam_exclusionsusgsa-s4mrvlj8l
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
LegalEntity:nameDV INK LIMITED LIABILITY COMPANYtw_shtctw-shtc-a1093dd483891d0ac8c58991c09db5a8d7a8d826
LegalEntity:nameDV INK OOOengus_sam_exclusionsusgsa-s4mrvlj8l
Company:nameDV Ink LLCengext_us_ofac_press_releasesNK-R5QoLodrwTiwFTbRtsuyT3
LegalEntity:nameDV INK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvjrq5
Organization:nameDV INK LIMITED LIABILITY COMPANYus_trade_cslofac-52120
LegalEntity:nameDV INK LLCengus_sam_exclusionsusgsa-s4mrvlj8k
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
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52120engus_ofac_sdnofac-52120
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2751engext_us_ofac_press_releasesNK-R5QoLodrwTiwFTbRtsuyT3
Organization:taxNumber2511105487engus_ofac_sdnofac-52120
Organization:topicssanctionus_trade_cslofac-52120
Organization:topicssanctionengus_ofac_sdnofac-52120
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj8k
LegalEntity:topicsexport.controltw_shtctw-shtc-a1093dd483891d0ac8c58991c09db5a8d7a8d826
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj8l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrq5
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