LIMITED LIABILITY COMPANY DV HOLDING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.12.2023 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY DV HOLDING |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY DV HOLDING |
| Type | Name |
Addresses (1)
| Street | 10 Naberezhnaya Presnenskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 10 Naberezhnaya Presnenskaya, Moscow, 123112, Russia |
Identification documents (3)
| Type | Registration Number: 1227700739958 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9703117094 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 25.06.2025. 23:30
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