Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameKB Valkiriya · KB Valkyrie LLC · LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA · Limited Liability Company "Valkyrie Design Bureau" · VALKYRIE CONSTRUCTION BUREAU · 3 more...[sources]
AliasKB Valkiriya · Limited Liability Company Konstruktorskoe Byuro Valkiriya · Tovarystvo z obmezhenoiu vidpovidalnistiu "Konstruktorske biuro "Valkiriia" · Valkyrie Construction Bureau[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5042160830[sources]
OGRN1225000121686[sources]
Registration number1225000121686[sources]
Tax Number5042160830[sources]
Unique Entity IDXU5VPL34D1E7 · Z1ZSEZ6DMU13 · Z21JPTBAY2T1[sources]
Statusnot available[sources]
AddressDVLD 1A Borisovo 141342 Russia · DVLD 1A, 141342 Borisovo · DVLD 1A, BORISOVO, 141342 · Российская Федерация, 141342, Московская обл., Сергиево-Посадский городской округ, пгт Богородское, домовладение 66, пом. 20 · Російська Федерація, 141342, Московська обл., Сергієво-Посадський міський округ, смт Богородське, домоволодіння 66, прим. 20[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Drone developer, purchaser and supplier

New Zealand Russia Sanctions,

(also LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA)

US SAM Procurement Exclusions,

(also KB VALKIRIYA, VALKYRIE CONSTRUCTION BUREAU)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,442

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 Exclusions105,556

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,980

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) List35,593

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

United States · OFAC

New Zealand Russia Sanctions1,819

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT


Source data IDs: nz-ru-ent-451-kb-valkiriya · ua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria · ofac-50787 · usgsa-s4mrtxp9p · usgsa-s4mrtxm50 · tw-shtc-ddb028dc3347148315cd579a9e5cfb94bfe2ce31 · usgsa-s4mrtxp9n · tw-shtc-270d11da834857d14f520f8c29732822ab5a1678

For experts: raw data explorer