Statements: DV INK Limited Liability Company

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-470527bae319cf33e09301e6083f571b3cbe0edb
Company:addressУЛ. ЛЕНИНГРАДСКАЯ Д. 41А, Г. УССУРИЙСК, ПРИМОРСКИЙ КРАЙ, 692512ext_ru_egrulru-inn-2511105487
Company:addressRussiapermidpermid-5096991247
LegalEntity:addressD. 41A Kv. 117, ul. Leningradsksaya Ussuriysk Primorsky region 692512 Russiatw_shtctw-shtc-a1093dd483891d0ac8c58991c09db5a8d7a8d826
Organization:addressD. 41A Kv. 117, ul. Leningradsksaya, Ussuriysk, Primorsky region, 692512engus_ofac_sdnofac-52120
LegalEntity:addressD. 41A KV. 117, UL. LENINGRADSKSAYA, USSURIYSK, PRIMORSKY REGION, 692512engus_sam_exclusionsusgsa-2273d4e34170e73589d86318ef7d2bcf5c6d0982
LegalEntity:addressD. 41A KV. 117, UL. LENINGRADSKSAYA, USSURIYSK, PRIMORSKY REGION, 692512engus_sam_exclusionsusgsa-d535fd735f720c11853787ca12fbc0c5fb20e1ec
Organization:addressEntityaddr-6c61b215fb92ea8814d556ce71884b9651e3968dus_ofac_sdnofac-52120
Organization:aliasDV INK LLCengus_ofac_sdnofac-52120
LegalEntity:aliasDV INK OOOtw_shtctw-shtc-a1093dd483891d0ac8c58991c09db5a8d7a8d826
Organization:aliasООО ДВ ИНКrusus_ofac_sdnofac-52120
LegalEntity:aliasDV INK LLCtw_shtctw-shtc-a1093dd483891d0ac8c58991c09db5a8d7a8d826
Organization:aliasDV INK OOOengus_ofac_sdnofac-52120
LegalEntity:countryruus_sam_exclusionsusgsa-2273d4e34170e73589d86318ef7d2bcf5c6d0982
LegalEntity:countryruus_sam_exclusionsusgsa-470527bae319cf33e09301e6083f571b3cbe0edb
Company:countryrupermidpermid-5096991247
LegalEntity:countryruus_sam_exclusionsusgsa-d535fd735f720c11853787ca12fbc0c5fb20e1ec
Organization:countryruus_ofac_sdnofac-52120
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-470527bae319cf33e09301e6083f571b3cbe0edb
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-2273d4e34170e73589d86318ef7d2bcf5c6d0982
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-d535fd735f720c11853787ca12fbc0c5fb20e1ec
LegalEntity:id6bd853f2dcf887ff6b5ae381934ff58e5dbe30d2us_sam_exclusionsusgsa-2273d4e34170e73589d86318ef7d2bcf5c6d0982
Company:id6f021344af324476c8b55ed73bc184e0b7a599c3ext_ru_egrulru-inn-2511105487
LegalEntity:id0a06fec8f29caa2cd805c26faad4fee2fac5131eus_sam_exclusionsusgsa-d535fd735f720c11853787ca12fbc0c5fb20e1ec
Company:id14af600798684c4332f8e257a790f5fb56cb383bpermidpermid-5096991247
Organization:id5a63e731ea18c0a3fc3606cda6646b0c9e946b49us_ofac_sdnofac-52120
Organization:id984da89ff08eb487c066934c697311d2e41fab4fus_trade_cslofac-52120
Company:id30c8d5ea8477c2a3c5188d43cb756eb7688d8753ext_us_ofac_press_releasesofac-pr-2e83dead8913864396a9eca158650b1143007ea2
LegalEntity:id570ccfdb5ef54c09ae9f63550ae6d8a753741777tw_shtctw-shtc-a1093dd483891d0ac8c58991c09db5a8d7a8d826
LegalEntity:id24971bdee88e32c97f35e9b8cf297474974b1ebcus_sam_exclusionsusgsa-470527bae319cf33e09301e6083f571b3cbe0edb
Organization:incorporationDate2018-05-11us_ofac_sdnofac-52120
Company:incorporationDate2018-05-11permidpermid-5096991247
Company:incorporationDate2018-05-11ext_ru_egrulru-inn-2511105487
Company:innCode2511105487ext_ru_egrulru-inn-2511105487
Company:jurisdictionrupermidpermid-5096991247
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 COMPANYengus_sam_exclusionsusgsa-2273d4e34170e73589d86318ef7d2bcf5c6d0982
Company:nameDv Ink OOOpermidpermid-5096991247
Company:nameDV Ink LLCengext_us_ofac_press_releasesofac-pr-2e83dead8913864396a9eca158650b1143007ea2
LegalEntity:nameDV INK LLCengus_sam_exclusionsusgsa-d535fd735f720c11853787ca12fbc0c5fb20e1ec
LegalEntity:nameDV INK OOOengus_sam_exclusionsusgsa-470527bae319cf33e09301e6083f571b3cbe0edb
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
LegalEntity:notes(also DV INK LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-d535fd735f720c11853787ca12fbc0c5fb20e1ec
LegalEntity:notes(also DV INK LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-470527bae319cf33e09301e6083f571b3cbe0edb
LegalEntity:notes(also DV INK LLC, DV INK OOO)engus_sam_exclusionsusgsa-2273d4e34170e73589d86318ef7d2bcf5c6d0982
Company:ogrnCode1182536014924ext_ru_egrulru-inn-2511105487
Company:permId5096991247permidpermid-5096991247
Organization:programIdUS-NKengus_ofac_sdnofac-52120
Organization:registrationNumber1182536014924engus_ofac_sdnofac-52120
Company:sourceUrl https://permid.org/1-5096991247permidpermid-5096991247
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52120us_ofac_sdnofac-52120
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2751ext_us_ofac_press_releasesofac-pr-2e83dead8913864396a9eca158650b1143007ea2
Company:statusActivepermidpermid-5096991247
Organization:taxNumber2511105487engus_ofac_sdnofac-52120
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-470527bae319cf33e09301e6083f571b3cbe0edb
LegalEntity:topicsexport.controltw_shtctw-shtc-a1093dd483891d0ac8c58991c09db5a8d7a8d826
Organization:topicssanctionus_trade_cslofac-52120
Organization:topicssanctionus_ofac_sdnofac-52120
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-2273d4e34170e73589d86318ef7d2bcf5c6d0982
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-d535fd735f720c11853787ca12fbc0c5fb20e1ec
LegalEntity:uniqueEntityIdQJAREWMULRN5engus_sam_exclusionsusgsa-470527bae319cf33e09301e6083f571b3cbe0edb
LegalEntity:uniqueEntityIdQJ94TLGF2D25engus_sam_exclusionsusgsa-d535fd735f720c11853787ca12fbc0c5fb20e1ec
LegalEntity:uniqueEntityIdZABEBFSKY3B6engus_sam_exclusionsusgsa-2273d4e34170e73589d86318ef7d2bcf5c6d0982
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