Nex Systems
Organization

DV INK LLC

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also DV INK OOO, DV INK LLC)

(also DV INK LIMITED LIABILITY COMPANY)

Sanctions and listings4

  • Listed
    21 Jan 2025
    Effective
    16 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Dec 2024

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, block and DPRK4

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 13810 (North Korea)

    Executive Order 14024 (Russia)

    Programme US-NKReference 52120treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    16 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    16 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1182536014924
ID number2511105487
Registration number1182536014924
Tax number2511105487
Tax ID no2511105487Russia
Registration number1182536014924Russia

Other names4

Also known as4

ООО ДВ ИНКDV INK OOODV INK Limited Liability CompanyОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДВ ИНК

Addresses2

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

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

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