Active SanctionorganizationID: NK-SKrrp3nrNvPUsYX5bkyK7J

Limited Liability Company Dv Holding

Общество C Ограниченной Ответственностью ДВ Холдинг

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Dv Holding appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLimited Liability Company Dv Holding
Cyrillic AliasОбщество C Ограниченной Ответственностью ДВ Холдинг
Source Records
US OFAC SDNTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1227700739958 / 9703117094
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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