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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO VALCOM · Valkom OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ВАЛКОМ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛКОМ" · ООО «Валкон» · | [sources] | |||
| Alias | TOV "Valkon" | [sources] | |||
| Weak alias | VALKOM | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7825370005 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1027809248818 | [sources] | |||
| PermID | 5081727144 | [sources] | |||
| Phone | +78123209833 | [sources] | |||
| Registration number | 1027809248818 | [sources] | |||
| Tax Number | 7825370005 | [sources] | |||
| Unique Entity ID | E935BMJBQLM9 · KAV8DPKMYM73 | [sources] | |||
| Website | valcom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 196084, м. Санкт-Петербург, вул. Ломана, 10 · UL. LOMANAYA D.10, SAINT PETERSBURG, RUS, 196084 · Ul. Lomanaya D.10 Saint Petersburg 196084 Russia · Ul. Lomanaya D.10, 196084 Saint Petersburg · Ul. Lomanaya, D.10, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VALKOM)
(also OOO VALCOM)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nsdc-14111-tov-valkon · usgsa-s4mrtl8xs · tw-shtc-a83600972a32518949a2a989b99b170ca210e3bb · tw-shtc-41be1a914932a66caf4e566cff85381d869fd860 · ru-inn-7825370005 · permid-5081727144 · usgsa-s4mrtxsv3 · ofac-49172For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Lomanaya D.10, 196084 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОЛАНД" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ПЕТРОВИЧ ДЕМЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ПЕТРОВИЧ ДЕМЧЕНКО | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОЛАНД" | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЦ" | - | - | - |