Sanctioned Entity – RUSSIA-EO14024 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- ООО ДВ ИНК
- DV INK OOO
Data:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- See Section 11 of Executive Order 14024. Secondary sanctions risk:
- Location:
- area: Russia
- ADDRESS1: D. 41A Kv. 117, ul. Leningradsksaya
- CITY: Ussuriysk
- STATE/PROVINCE: Primorsky region
- POSTAL CODE: 692512
Documents:
- Registration Number: 1182536014924
- Tax ID No.: 2511105487