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AKA
DV INK LLC
DV INK OOO
DV INK OOO
Identifications
Registration Number 1182536014924 (RU)
Tax ID No. 2511105487 (RU)
Organization Established Date 11 May 2018
Tax ID No. 2511105487 (RU)
Organization Established Date 11 May 2018
Addresses
D. 41A Kv. 117, ul. Leningradsksaya, 692512, Ussuriysk, Primorsky region, RU
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
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
Sanctions Start Date: December 2025
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
Sanctions Start Date: December 2025
Designated under: DPRK4, RUSSIA-EO14024