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Obshchestvo S Ogranichennoi Otvetstvennostyu Validata

Export controlled · Sanctioned entity

Obshchestvo S Ogranichennoi Otvetstvennostyu Validata is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Obshchestvo S Ogranichennoi Otvetstvennostyu Validata · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛИДАТА"				[sources]
Incorporation date	2003-01-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7702250685`				[sources]
KPP	`771301001`				[sources]
OGRN	`1037739305559`				[sources]
Registration number	`1037739305559`				[sources]
Tax Number	`7702250685`				[sources]
Unique Entity ID	`TYUNDN7U58G4`				[sources]
Address	UL. KHUTORSKAYA 2-YA D. 38A, STR. 1, FLOOR 7, OFFICE 709, MOSCOW, RUS, 127287 · Ul. Khutorskaya 2-YA D. 38A, Str. 1, Floor 7, Office 709 Moscow 127287 Russia · Ul. Khutorskaya 2-YA D. 38A, Str. 1, Floor 7, Office 709, 127287 Moscow · УЛ. ХУТОРСКАЯ 2-Я Д. 38А СТР. 1, Г.МОСКВА, 127287				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
Ul. Khutorskaya 2-YA D. 38A, Str. 1, Floor 7, Office 709, 127287 Moscow	Russia

Directors
Director	Role	Start date	End date
НАИЛЬ ФАРУКОВИЧ БАКУСЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-10-12	-

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Owners
Owner	Percentage held	Start date	End date
ВАЛЕРИЙ ИВАНОВИЧ МОНАСТЫРСКИЙ	100	2018-11-23	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,280

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-47249 · usgsa-s4mrs26d9 · ofac-pr-cce1e79d5418a8d3b2c5264d571dfb8d591e4d5a · ru-inn-7702250685 · tw-shtc-cc35189b09aad2c2121f0322e7a383977eb71c2a

For experts: raw data explorer

Factsheet Data sources

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