Limited Liability Company DV Holding
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46753treasury.govofac.treasury.gov
- Listed
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9703117094 | |
| ID number | 1227700739958 | |
| Registration number | 1227700739958 | |
| Tax number | 9703117094 | |
| Tax ID no | 9703117094 | Russia |
| Registration number | 1227700739958 | Russia |
Other names1
Also known as1
Addresses3
10 Naberezhnaya Presnenskaya Moscow 123112 Russia
D. 10, SUITE I, FLOOR 34, PRESNENSKAYA, MOSCOW, 123112
10 Naberezhnaya Presnenskaya, Moscow, 123112
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