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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC VALTEX-ST · LLC Valtex-ST · OOO Valtex-ST · VALTEX SCIENCE AND TECHNOLOGY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛТЕКС-НТ" · | [sources] | |||
| Alias | Valtex Science and Technology · （別称、ヴァルテクス科学技術） | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7714973551 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1177746136600 | [sources] | |||
| Registration number | 1177746136600 | [sources] | |||
| Tax Number | 7714973551 | [sources] | |||
| Unique Entity ID | QJ3PVJM4K891 · RJESH9V4D8Q7 | [sources] | |||
| Address | PR STARYI ZYKOVSKII D. 5, POM. IV, MOSCOW, 125167 · Pr Staryi Zykovskii D. 5, Pom. IV, Moscow, 125167 · Pr Staryi Zykovskii D. 5, Pom. IV, Moscow, 125167, Russia · УЛ АКАДЕМИКА ИЛЬЮШИНА Д. 12, Г.МОСКВА, 125319 · УЛ. АКАДЕМИКА ИЛЬЮШИНА Д. 12, Г.МОСКВА, 125319 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VALTEX SCIENCE AND TECHNOLOGY)
(also LLC VALTEX-ST)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7714973551 · ofac-37888 · ofac-pr-c96a33ecf8d23e84ffcf72d0c0891ca85d7d2da6 · usgsa-s4mrtyfff · usgsa-s4mrn6ptz · ja-mof-928840008acf5a21b7aeeb96d0a0ff1635673835For 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 | |
| Pr Staryi Zykovskii D. 5, Pom. IV, Moscow, 125167, Russia | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРИЯ НИКОЛАЕВНА ЛУКОНИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Swift and Severe Costs on Russia for Putin’s Purported Annexation of Regions of Ukraine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЕГ НИКОЛАЕВИЧ АНИСИМОВ | - | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| МИХАИЛ МИХАЙЛОВИЧ РОМАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЯНА СЕРГЕЕВНА ОШАНИНА | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ВАЛТЕКС-НТ" | - | - | - |