KnowSanctions
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DV INK Limited Liability Company

Sanctioned
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДВ ИНК
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52120
Asset freeze
2024-12-16activeSource
Official source conditions

Block; Program; DPRK4; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13810 (North Korea)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДВ ИНКAlias
    ru
    OFAC ↗
    Record provenance
    ID
    52120
    SHA-256
    5438f65d4b06573ce1129bac9fd9b9ccaf67296a3155e9c832645c5bdcb8229d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DV INK LLCAlias
    OFAC ↗
    Record provenance
    ID
    52120
    SHA-256
    5438f65d4b06573ce1129bac9fd9b9ccaf67296a3155e9c832645c5bdcb8229d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО ДВ ИНКAlias
    ru
    OFAC ↗
    Record provenance
    ID
    52120
    SHA-256
    5438f65d4b06573ce1129bac9fd9b9ccaf67296a3155e9c832645c5bdcb8229d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DV INK Limited Liability CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    52120
    SHA-256
    5438f65d4b06573ce1129bac9fd9b9ccaf67296a3155e9c832645c5bdcb8229d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DV INK OOOAlias
    OFAC ↗
    Record provenance
    ID
    52120
    SHA-256
    5438f65d4b06573ce1129bac9fd9b9ccaf67296a3155e9c832645c5bdcb8229d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 52120OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52120
    SHA-256
    658c42f596b7778b2cd633539eca24b146f6c90a30d61d5b5957bfd59b8cb915
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2511105487TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    52120
    SHA-256
    658c42f596b7778b2cd633539eca24b146f6c90a30d61d5b5957bfd59b8cb915
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1182536014924REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    52120
    SHA-256
    658c42f596b7778b2cd633539eca24b146f6c90a30d61d5b5957bfd59b8cb915
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    52120
    SHA-256
    5438f65d4b06573ce1129bac9fd9b9ccaf67296a3155e9c832645c5bdcb8229d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)