| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO OPTIKO MEKHANICHESKOE KONSTRUKTORSKOE BYURO VALDAI · AO OKB VALDAI · JOINT STOCK COMPANY EXPERIMENTAL DESIGN AND TECHNOLOGICAL BUREAU VALDAY · Joint-Stock Company "Opto-Mechanical Design Bureau "Valday" · OKB VALDAY · | [sources] | |||
| Alias | AO OKB Valdai · Aktsionerne tovarystvo "Optyko-mekhanichne konstruktorske biuro "Valdai" · Aktsionernoe Obshchestvo Optiko Mekhanicheskoe Konstruktorskoe Byuro Valdai · OKB Valday | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5302014601 | [sources] | |||
| KPP | 530201001 | [sources] | |||
| OGRN | 1175321001184 | [sources] | |||
| PermID | 5082296553 | [sources] | |||
| Phone | +78166620385 | [sources] | |||
| Registration number | 1175321001184 | [sources] | |||
| Tax Number | 5302014601 | [sources] | |||
| Unique Entity ID | XS9BZYP5YPP8 · YZG6UAK59NU4 · YZG7VM568GK4 · YZGFX4BJ5NE3 | [sources] | |||
| Website | okbvalday.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | M.R-N Valdayskiy, Ul Pobedy, D. 107, K. 2, VALDAY, NOVGORODSKAYA OBLAST, 175400, Russia · POBEDY ST. 107, BLDG. 2, VALDAY, RUS, 175400 · Pobedy St. 107, Bldg. 2 Valday 175400 Russia · Pobedy St. 107, Bldg. 2, 175400 Valday · ul. Pobedy, d. 107, korp. 2, VALDAY, NOVGORODSKAYA OBLAST, 175400, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY EXPERIMENTAL DESIGN AND TECHNOLOGICAL BUREAU VALDAY)
(also JOINT STOCK COMPANY EXPERIMENTAL DESIGN AND TECHNOLOGICAL BUREAU VALDAY)
(also OKB VALDAY, AKTSIONERNOE OBSHCHESTVO OPTIKO MEKHANICHESKOE KONSTRUKTORSKOE BYURO VALDAI, AO OKB VALDAI)
(also JOINT STOCK COMPANY EXPERIMENTAL DESIGN AND TECHNOLOGICAL BUREAU VALDAY)
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
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 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
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
usgsa-s4mrtxp90 · tw-shtc-c61170df2b991143a450026fe1b31ac21865b4b4 · usgsa-s4mrtxm48 · tw-shtc-167ad8f86886bb8e5fd40b1e412ebaa5413cd183 · ua-nsdc-33843-akcionerne-tovaristvo-optiko-mehanicne-konstruktorske-buro-valdaj · permid-5082296553 · ru-inn-5302014601 · usgsa-s4mrtxp8z · usgsa-s4mrtxp8y · ofac-50764For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pobedy St. 107, Bldg. 2, 175400 Valday | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ РОБЕРТОВИЧ МИКАЕЛЯН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| НЕЛУ КОНСТАНТИНОВИЧ ВРАБИЕ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |