Lists › OFAC SDN › ofac_sdn-46753
LIMITED LIABILITY COMPANY DV HOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46753.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY DV HOLDING | primary |
Identifiers
| Registration Number | 1227700739958 | Russia |
| Tax ID No. | 9703117094 | Russia |
Details
| Countries |  Russia |
| Addresses | 10 Naberezhnaya Presnenskaya Moscow 123112 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.