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Canonical ID: NK-R5QoLodrwTiwFTbRtsuyT3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | D. 41A Kv. 117, ul. Leningradsksaya, Ussuriysk, Primorsky region, 692512 | eng | us_ofac_sdn | ofac-52120 | |||
Organization:addressEntity | addr-6c61b215fb92ea8814d556ce71884b9651e3968d | us_ofac_sdn | ofac-52120 | ||||
Organization:alias | DV INK LLC | eng | us_ofac_sdn | ofac-52120 | |||
Organization:alias | DV INK OOO | eng | us_ofac_sdn | ofac-52120 | |||
Organization:alias | ООО ДВ ИНК | rus | us_ofac_sdn | ofac-52120 | |||
Organization:country | ru | us_ofac_sdn | ofac-52120 | ||||
Organization:id | 5a63e731ea18c0a3fc3606cda6646b0c9e946b49 | us_ofac_sdn | ofac-52120 | ||||
Organization:incorporationDate | 2018-05-11 | us_ofac_sdn | ofac-52120 | ||||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДВ ИНК | rus | us_ofac_sdn | ofac-52120 | |||
Organization:name | DV INK Limited Liability Company | eng | us_ofac_sdn | ofac-52120 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-52120 | |||
Organization:registrationNumber | 1182536014924 | eng | us_ofac_sdn | ofac-52120 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52120 | us_ofac_sdn | ofac-52120 | ||||
Organization:taxNumber | 2511105487 | eng | us_ofac_sdn | ofac-52120 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-52120 | ||||