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Limited Liability Company DV Holding

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-05
Limited Liability Company DV Holding is the kind of name that points to a holding structure before it points to any single business. By our assessment, it suggests a parent company or investment umbrella, the sort of entity that may own stakes in other firms rather than sell one obvious product itself. The strength is flexibility: a holding name can sit over several lines of work without tying itself to one market. The weakness is opacity, because nothing in the name tells an outsider what the underlying businesses actually do. In practice, these companies usually live in filings, ownership charts, and corporate housekeeping rather than in storefronts. It is closer to an administrative roof than to an operating brand. The final impression is simple corporate distance, with the real activity hidden one layer below the name.
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