Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA · ООО "ВАЛИДАТА" | [sources] | |||
| Incorporation date | [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, 127287 Moscow · УЛ. ХУТОРСКАЯ 2-Я Д. 38А СТР. 1, Г.МОСКВА, 127287 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАЛЕРИЙ ИВАНОВИЧ МОНАСТЫРСКИЙ | 100 | - | ||