OFAC UID 52120 · SDN · Entity
DV INK LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- DPRK4RUSSIA-EO14024
- Designated
- Dec 16, 2024
Also known as
- DV INK LLC · a.k.a.
- DV INK OOO · a.k.a.
Addresses
- D. 41A Kv. 117, ul. Leningradsksaya Ussuriysk Primorsky region 692512 Russia
Identifiers
- Registration Number: 1182536014924 (Russia)
- Tax ID No.: 2511105487 (Russia)
- Organization Established Date: 11 May 2018
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214