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CIS DV&I Services Inc Wells Fargo

The document is a Client Information Sheet for DV&I Services, Inc, detailing corporate and banking information in compliance with due diligence regulations. It includes the corporation's registration details, contact information for the CEO Victor Mikityuk, and banking details with Wells Fargo and J.P. Morgan Chase. The document confirms the accuracy of the information as of December 1, 2023.

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Аслан Исаев
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794 views5 pages

CIS DV&I Services Inc Wells Fargo

The document is a Client Information Sheet for DV&I Services, Inc, detailing corporate and banking information in compliance with due diligence regulations. It includes the corporation's registration details, contact information for the CEO Victor Mikityuk, and banking details with Wells Fargo and J.P. Morgan Chase. The document confirms the accuracy of the information as of December 1, 2023.

Uploaded by

Аслан Исаев
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
You are on page 1/ 5

Dated: December 1, 2023

Ref. No CIS-DV&I-1123

Client Information Sheet


DV& I Services, Inc
In accordance with Articles 2 to 5 of the Due Diligence Convention and the Federal Banking Commission Circular of December 1998
and under the US Patriot Act of 2002, as amended in February 2003 concerning the prevention of money laundering and 305 of the
Swiss Criminal Code, the following information may be supplied to banks and/or other financial institutions for purposes of verification
of identity and activities of the Client described below, and the nature and origin of the funds which are to be utilized. The foregoing
is subject to agreement by all parties to whom this information is provided that they are obligated to respect the privacy rights of tile
Client and all individuals described herein, as well as the generally accepted professional standards relating to the maintenance of
confidential information, and to take all appropriate precautions to protect the confidentiality of the information contained herein. This
legal obligation shall remain in full force indefinitely without restriction.

Corporate Information
Full Name of Corporation: DV&I Services, Inc

Date of Incorporation: April 21, 2011


Incorporated in
Portland, Oregon, USA
(City/State/Count.):
Registration Number: OR 766807-93
Board of Directors (Name &
VICTOR MIKITYUK – CEO / MANAGING DIRECTOR
Title):
Status: ACTIVE

Address of Registration 10735 SE Stark St, Portland, Oregon, USA 97216

Mailing Address: 11411 SE Wahkeena Ct, Happy Valley, OR, USA 97086

Contact Information (Corporation)


CEO: Mr. Victor Mikityuk

Telephone Number: +1 503 473 3077

Fax Number: N/A

Mobile Number: +1 503 473 3077

Email Address: [email protected]

Website: www.dviservices.com

Address: 10735 SE STARK STE 207. PORTLAND, OR 97216 | PHONE: +1-503-473-3077, www.dviservices.com
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Page 1 of 5
Languages / Translator
Languages: ENGLISH / FRENCH / UKRAINIAN / RUSSIAN
Does the Signatory speak
YES
English?
BANK INFORMATION (CORPORATE)
Bank: Wells Fargo Bank. N.A.
Bank Name: Wells Fargo Bank N.A.

Bank Address: 420 Montgomery Street, San Francisco, CA 94104

Escrow Account Name: DV&I Services, Inc

Escrow Account Number: 6292013890

Routing No.: 121000248

SWIFT Code: WFBIUS6S


Account Signatory (1): VICTOR MIKITYUK

Bank Officer # 1 Name: MRS. JIA HUANG

Bank Officer email Address: [email protected]

Telephone Number: +1 (503) 374 2477

TRUSTEE: MR. VICTOR MIKITYUK

Trustee’s Bank: J.P Morgan Chase N.A.

Bank Address: 270 Park Avenue, New York, NY 10017, USA

SWIFT code: CHASUS33XXX


Trust Account Name:
DV&I TRUST

Trust Account Number: 526580637

Bank Officer Name: MS. MIROSLAVA DERKACH

Address: 10735 SE STARK STE 207. PORTLAND, OR 97216 | PHONE: +1-503-473-3077, www.dviservices.com
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Bank Officer email Address: [email protected]

PERSONAL INFORMATION OF OFFICER(S)


OF CORPORATION/PASSPORT INFORMATION
First Name: VICTOR

Middle Name: A

Last Name: MIKITYUK

Gender: MALE

Date of Birth: 09.29.1965

Social Security Number: N/A

Country of Citizenship: USA

Languages: ENGLISH/FRENCH/UKRAINIAN/RUSSIAN

Personal Email: [email protected]

Telephone Number: +1 (503) 878 1782

Time zone: UTC -8

PASSPORT INFORMATION OF OFFICERS(S) OF CORPORATION


Passport Number: 566570818

Date of Issue: 22 FEB 2019

Date of Expiry: 21 FEB 2029

Issuing Authority: UNITED STATES OF AMERICA

Address: 10735 SE STARK STE 207. PORTLAND, OR 97216 | PHONE: +1-503-473-3077, www.dviservices.com
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CERTIFICATE CORPORATION

Address: 10735 SE STARK STE 207. PORTLAND, OR 97216 | PHONE: +1-503-473-3077, www.dviservices.com
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COPY OF PASSPORT:

I, VICTOR MIKITYUK, confirm that the information provided herein is accurate and true as of this date: December 1, 2023

President of DV&I Services, Inc:

______________________
Mr. Victor Mikityuk
CEO DV&I Services, Inc,
Cel: +1 (503) 473 3077
Email: [email protected]
Site: www.dvandi.com
www.dviservices.com
<<END OF DOCUMENT>>

Address: 10735 SE STARK STE 207. PORTLAND, OR 97216 | PHONE: +1-503-473-3077, www.dviservices.com
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