Lists › OFAC SDN › ofac_sdn-52120
DV INK LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52120.
Programs
Names and aliases
| DV INK LIMITED LIABILITY COMPANY | primary |
| DV INK LLC | alias (strong) |
| DV INK OOO | alias (strong) |
Identifiers
| Registration Number | 1182536014924 | Russia |
| Tax ID No. | 2511105487 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 41A Kv. 117, ul. Leningradsksaya Ussuriysk Primorsky region 692512 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.