KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
LL

Limited Liability Company DV Holding

Sanctioned
Общество C Ограниченной Ответственностью ДВ Холдинг
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46753
Asset freeze
2023-12-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
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

  • Limited Liability Company DV HoldingPrimary name
    OFAC ↗
    Record provenance
    ID
    46753
    SHA-256
    435e51c2c3bfd98823c6fd7b362e9b3635e2aca121329bbc57de6d4a543f44d6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество C Ограниченной Ответственностью ДВ ХолдингAlias
    ru
    OFAC ↗
    Record provenance
    ID
    46753
    SHA-256
    435e51c2c3bfd98823c6fd7b362e9b3635e2aca121329bbc57de6d4a543f44d6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1227700739958REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46753
    SHA-256
    7f25a7ec2474a792a4f7a10701ba5ef1c367e441966163111603dd4cb677938e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46753OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46753
    SHA-256
    7f25a7ec2474a792a4f7a10701ba5ef1c367e441966163111603dd4cb677938e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9703117094TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    46753
    SHA-256
    7f25a7ec2474a792a4f7a10701ba5ef1c367e441966163111603dd4cb677938e
    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
    46753
    SHA-256
    435e51c2c3bfd98823c6fd7b362e9b3635e2aca121329bbc57de6d4a543f44d6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)