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LLC VALTEX-ST

Sanctioned entity

LLC VALTEX-ST is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC VALTEX-ST · LLC Valtex-ST · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛТЕКС-НТ" · ООО Валтекс-НТ · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВАЛТЕКС-НТ" · 1 more...				[sources]
Other name	Valtex Science and Technology · Valtex Science and Technology) · （別称、ヴァルテクス科学技術）				[sources]
Incorporation date	2008-02-14 · 2017-02-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1177746136600`				[sources]
INN	`7714973551`				[sources]
Keywords	Інші				[sources]
KPP	`771401001`				[sources]
OGRN	`1177746136600`				[sources]
Tax Number	`7714973551`				[sources]
Address	125167, Russian Federation, Moscow, Stary Zykovsky Ave., bldg. 5, floor 1, office IV · 125167, Российская Федерация, г. Москва, пр-д Старый Зиковский, дом. 5, этаж 1, пом. IV · 125167, Російська Федерація, м. Москва, пр-д Старий Зиковський, буд. 5, поверх 1, прим. IV · Pr Staryi Zykovskii D. 5, Pom. IV, 125167 Moscow · Д. 5, СТАРЫЙ ЗЫКОВСКИЙ, МОСКВА, 125167				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-29	Last checked	2024-04-26	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr Staryi Zykovskii D. 5, Pom. IV, 125167 Moscow	Russia
Pr Staryi Zykovskii D. 5, Pom. IV, Moscow, 125167, Russia	-

Directors
Director	Role	Start date	End date
МИХАИЛ МИХАЙЛОВИЧ РОМАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-02	-

Owners
Owner	Percentage held	Start date	End date
ЯНА СЕРГЕЕВНА ОШАНИНА	100	2018-07-05	-

Sanctions
Authority	Program	Start date	End date
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。	2023-12-15	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-6871-llc-valtex-st · ja-mof-928840008acf5a21b7aeeb96d0a0ff1635673835 · ru-inn-7714973551 · ofac-37888 · ua-nazk-company-6871

For experts: raw data explorer

Factsheet Data sources

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