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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA · VALIDATA LLC · ООО "ВАЛИДАТА" · ТОВ "ВАЛІДАТА"				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7702250685`				[sources]
OGRN	`1037739305559`				[sources]
Registration number	`1037739305559`				[sources]
Tax Number	`7702250685`				[sources]
Status	not available				[sources]
Address	127287, Russian Federation, Moscow, Khutorskaya st, 2-YA D. 38A, Str. 1, Floor 7, Office 709 · 127287, Российская Федерация, г. Москва, ул. Хуторская, д. 2-Я, д. 38А, стр. 1, этаж 7, офис 709 · 127287, Російська Федерація, м. Москва, вул. Хуторська, буд. 2-Я Д. 38А, поверх 1, поверх 7, офіс 709 · Ul. Khutorskaya 2-YA D. 38A, Str. 1, Floor 7, Office 709, 127287 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-26	Last checked	2024-04-30	First seen	2024-02-23

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nazk-company-12565 · ofac-47249

For experts: raw data explorer

Factsheet Data sources

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