| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KB Valkiriya · KB Valkyrie LLC · LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA · Limited Liability Company "Valkyrie Design Bureau" · VALKYRIE CONSTRUCTION BUREAU · | [sources] | |||
| Alias | KB Valkiriya · Limited Liability Company Konstruktorskoe Byuro Valkiriya · Tovarystvo z obmezhenoiu vidpovidalnistiu "Konstruktorske biuro "Valkiriia" · Valkyrie Construction Bureau | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5042160830 | [sources] | |||
| OGRN | 1225000121686 | [sources] | |||
| Registration number | 1225000121686 | [sources] | |||
| Tax Number | 5042160830 | [sources] | |||
| Unique Entity ID | XU5VPL34D1E7 · Z1ZSEZ6DMU13 · Z21JPTBAY2T1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | DVLD 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Drone developer, purchaser and supplier
(also LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA)
(also KB VALKIRIYA, VALKYRIE CONSTRUCTION BUREAU)
(also LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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-270d11da834857d14f520f8c29732822ab5a1678For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| DVLD 1A, 141342 Borisovo | Russia | |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |