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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA · Tovarystvo z obmezhenoiu vidpovidalnistiu "Valma" · ООО "ВАЛМА" · Товариство з обмеженою відповідальністю "Валма" | [sources] | |||
| Other name | Limited Liability Company "Valma" · Общество с ограниченной ответственностью "Валма" · Товариство з обмеженою відповідальністю "Валма" | [sources] | |||
| Weak alias | OOO VALMA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 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, 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 | [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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-24535-tovaristvo-z-obmezenou-vidpovidalnistu-valma · ofac-47426 · usgsa-s4mrs26g8 · ru-inn-1650402421For experts: raw data explorer
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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ МИХАЙЛОВИЧ КЛЮЧНИКОВ | 60 | - | ||
| ВИТАЛИЙ ВАЛЕРЬЕВИЧ МИКРИКОВ | 40 | - | ||