Search OpenSanctions

INTERNATIONAL BUSINESS COMPANY VALESKA ASSOCIATES S.A.

INTERNATIONAL BUSINESS COMPANY VALESKA ASSOCIATES S.A. is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Organization				[sources]
Name	INTERNATIONAL BUSINESS COMPANY VALESKA ASSOCIATES S.A. · МЕЖДУНАРОДНАЯ КОММЕРЧЕСКАЯ КОМПАНИЯ ВАЛЕСКА АССОШИЭЙТС С.А.				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`1427574`				[sources]
Status	not available				[sources]
Address	ТРИДЕНТ ЧАМБЕРС, А/Я 146, РОД-ТАУН, ТОРТОЛА, Б.В.О.				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ, КОМИССИЯ БВО ПО ФИНАНСОВЫМ УСЛУГАМ				[sources]
Last change	2026-01-09	Last processed	2026-02-13	First seen	2025-12-30

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ВОСХОД"	50	2008-03-05	2022-11-01

Data sources

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

Russian Unified State Register of Legal Entities246,098

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

External dataset · Russia · FNS

Source data IDs: ru-0cfd776f79d48477df645872d9060767814424a4 · ru-37e509906c35f733b6b142c1242fb84afba9c90c

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-k3Fm2GAbNpvFBgVRWi82XC?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk