Statements: Limited Liability Company DV Holding

Canonical ID: NK-SKrrp3nrNvPUsYX5bkyK7J · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address10 Naberezhnaya Presnenskaya Moscow 123112 Russiatw_shtctw-shtc-42b1f3e675c2ca27b395c5738370f90db834fde2
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112ext_ru_egrulru-inn-9703117094
Organization:address10 Naberezhnaya Presnenskaya, 123112 Moscowengus_ofac_sdnofac-46753
Company:addressНАБ ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112ext_ru_egrulru-inn-9703117094
LegalEntity:addressD. 10, SUITE I, FLOOR 34, PRESNENSKAYA, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrrkt9f
LegalEntity:addressRUtw_shtctw-shtc-42b1f3e675c2ca27b395c5738370f90db834fde2
Organization:addressEntityaddr-9c507bb3adc563dcabac31ae7e023c180c67465eengus_ofac_sdnofac-46753
Organization:countryruengus_ofac_sdnofac-46753
LegalEntity:countryrutw_shtctw-shtc-42b1f3e675c2ca27b395c5738370f90db834fde2
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt9f
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt9f
LegalEntity:id9aa7a68a19a43a72bbd60d7475772759fe76fae2tw_shtctw-shtc-42b1f3e675c2ca27b395c5738370f90db834fde2
LegalEntity:id5adb36a647b56d663844e2b73ffa97988438fe31tw_shtctw-shtc-42b1f3e675c2ca27b395c5738370f90db834fde2
Organization:id309a4874df9bf0fd4ee39140ae9cc184776dea29engus_ofac_sdnofac-46753
Organization:idc4cc1007977dfbf387a0d0afb5ed3780413ad487us_trade_cslofac-46753
LegalEntity:id95227a9d6001e89d48a82b202dd819d36755f446engus_sam_exclusionsusgsa-s4mrrkt9f
Company:id4812954597e19babe5ae5cad18ca165797aba6cfext_ru_egrulru-inn-9703117094
Company:incorporationDate2022-11-09ext_ru_egrulru-inn-9703117094
Company:innCode9703117094ext_ru_egrulru-inn-9703117094
Company:jurisdictionruext_ru_egrulru-inn-9703117094
Company:kppCode770301001ext_ru_egrulru-inn-9703117094
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9703117094
Organization:nameОбщество C Ограниченной Ответственностью ДВ Холдингrusus_ofac_sdnofac-46753
Organization:nameLimited Liability Company DV Holdingengus_ofac_sdnofac-46753
LegalEntity:nameLIMITED LIABILITY COMPANY DV HOLDINGengus_sam_exclusionsusgsa-s4mrrkt9f
LegalEntity:nameLIMITED LIABILITY COMPANY DV HOLDINGtw_shtctw-shtc-42b1f3e675c2ca27b395c5738370f90db834fde2
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВ ХОЛДИНГ"ext_ru_egrulru-inn-9703117094
Organization:nameLIMITED LIABILITY COMPANY DV HOLDINGus_trade_cslofac-46753
Company:ogrnCode1227700739958ext_ru_egrulru-inn-9703117094
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46753
Organization:registrationNumber1227700739958engus_ofac_sdnofac-46753
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46753engus_ofac_sdnofac-46753
Organization:taxNumber9703117094engus_ofac_sdnofac-46753
Organization:topicssanctionengus_ofac_sdnofac-46753
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt9f
LegalEntity:topicsexport.controltw_shtctw-shtc-42b1f3e675c2ca27b395c5738370f90db834fde2
Organization:topicssanctionus_trade_cslofac-46753
LegalEntity:uniqueEntityIdRW3ZREF56DX5engus_sam_exclusionsusgsa-s4mrrkt9f
  • 1 - 38 of 38
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting