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Tovarystvo z obmezhenoiu vidpovidalnistiu "Valter"

Person of interest · Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Valter" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Limited liability company "Walter" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Valter" · Общество с ограниченой ответственностью "Вальтер" · Товариство з обмеженою відповідальністю "Вальтер"				[sources]
Other name	Limited Liability Company "Walter" · Общество с ограниченной ответственностью "Вальтер" · Товариство з обмеженою відповідальністю "Вальтер"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7842377160`				[sources]
OGRN	`1089847041943`				[sources]
Status	not available				[sources]
Address	191124, Russian Federation, St. Petersburg, Sinopskaya embankment, house. 50a, letter A · 191124, Российская Федерация, г. Санкт-Петербург, Синопская набережная, дом. 50а, литер А · 191124, Російська Федерація, м. Санкт-Петербург, Синопська набережна, буд. 50а, літер А · Російська Федерація, 107078, м. Москва, пров. Орликів, буд. 5 (будова 1)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-27	First seen	2023-05-12

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	276/2023	2023-05-12	2033-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-24217-tovaristvo-z-obmezenou-vidpovidalnistu-valter · ua-nazk-company-9294

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