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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Valma" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA · Общество с ограниченной ответственностью "Валма" · Товариство з обмеженою відповідальністю "Валма"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Valma"				[sources]
Weak alias	OOO VALMA				[sources]
Incorporation date	2021-05-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	ROSTAR@rmsh.ru				[sources]
INN	`1650402421`				[sources]
KPP	`165001001`				[sources]
OGRN	`1211600038396`				[sources]
Registration number	`1211600038396`				[sources]
Tax Number	`1650402421`				[sources]
Unique Entity ID	`U3R1QF6FFBC3`				[sources]
Address	UL. DOROZHNAYA D. 39, OFFICE 314, NABEREZHNYYE CHELNY, REPUBLIC OF TATARSTAN, RUS, 423800 · Ul. Dorozhnaya D. 39, Office 314 Naberezhnyye Chelny Republic of Tatarstan 423800 Russia · Ul. Dorozhnaya D. 39, Office 314, 423800 Naberezhnyye Chelny · Російська Федерація, 423800, Республіка Татарстан, м. Набережні Човни, вул. Дорожня, буд. 39, офіс 314 · УЛ ДОРОЖНАЯ Д. 39, НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423800 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-10	First seen	2023-05-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Dorozhnaya D. 39, Office 314, 423800 Naberezhnyye Chelny	Russia

Directors
Director	Role	Start date	End date
ВИТАЛИЙ ВАЛЕРЬЕВИЧ МИКРИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-24	-

Owners
Owner	Percentage held	Start date	End date
ВИТАЛИЙ ВАЛЕРЬЕВИЧ МИКРИКОВ	40	2021-05-24	-
Ключников Сергій Михайлович

Data sources

US Trade Consolidated Screening List (CSL)23,402

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,830

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) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,800

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:

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26g8 · ofac-47426 · ua-nsdc-24535-tovaristvo-z-obmezenou-vidpovidalnistu-valma · tw-shtc-306397771d53d73be93e170bf56ec904346ac4b2 · tw-shtc-8486f7a36bdc4f75bfa9aef86db19c930f0d4e70 · ru-inn-1650402421 · ofac-pr-6c9cef501a7cd6dcf6ea9a83e1c673d814fb19fb

For experts: raw data explorer

Factsheet Data sources

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