On a sanctions listentity

DV INK LIMITED LIABILITY COMPANY

DV INK LIMITED LIABILITY COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the programs DPRK4, RUSSIA-EO14024.

Sanctions programs

DPRK4 RUSSIA-EO14024

Aliases (2)

DV INK LLC (aka)
DV INK OOO (aka)

Addresses

D. 41A Kv. 117, ul. Leningradsksaya, Ussuriysk, Primorsky region 692512, Russia

Remarks

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. 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; Organization Established Date 11 May 2018; Tax ID No. 2511105487 (Russia); Registration Number 1182536014924 (Russia).