Statements: LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA

Canonical ID: NK-fpdaSDG5KPkTSL9KnfZZku · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDVLD 1A, BORISOVO, 141342engus_sam_exclusionsusgsa-s4mrtxp9p
LegalEntity:addressDVLD 1A, BORISOVO, 141342engus_sam_exclusionsusgsa-s4mrtxp9n
LegalEntity:addressDVLD 1A, BORISOVO, 141342engus_sam_exclusionsusgsa-s4mrtxm50
LegalEntity:addressDVLD 1A Borisovo 141342 Russiatw_shtctw-shtc-270d11da834857d14f520f8c29732822ab5a1678
Organization:addressDVLD 1A, 141342 Borisovoengus_ofac_sdnofac-50787
Organization:addressРоссийская Федерация, 141342, Московская обл., Сергиево-Посадский городской округ, пгт Богородское, домовладение 66, пом. 20ukrua_nsdc_sanctionsua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria
Organization:addressРосійська Федерація, 141342, Московська обл., Сергієво-Посадський міський округ, смт Богородське, домоволодіння 66, прим. 20ukrua_nsdc_sanctionsua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria
Organization:addressEntityaddr-bc1df56239288ceb585dcd5dcc2470beaf9d56b2us_ofac_sdnofac-50787
Organization:aliasKB Valkiriyaengus_ofac_sdnofac-50787
LegalEntity:aliasLimited Liability Company Konstruktorskoe Byuro Valkiriyanz_russia_sanctionsnz-ru-ent-451-kb-valkiriya
LegalEntity:aliasValkyrie Construction Bureaunz_russia_sanctionsnz-ru-ent-451-kb-valkiriya
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Konstruktorske biuro "Valkiriia"ua_nsdc_sanctionsua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria
LegalEntity:aliasVALKYRIE CONSTRUCTION BUREAUtw_shtctw-shtc-270d11da834857d14f520f8c29732822ab5a1678
LegalEntity:aliasKB VALKIRIYAtw_shtctw-shtc-270d11da834857d14f520f8c29732822ab5a1678
Organization:aliasValkyrie Construction Bureauengus_ofac_sdnofac-50787
Organization:countryruus_ofac_sdnofac-50787
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxp9p
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxm50
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxp9n
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxp9p
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxp9n
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxm50
LegalEntity:id60c39b3526d389a55e89edbf685a622081fe5555nz_russia_sanctionsnz-ru-ent-451-kb-valkiriya
LegalEntity:id23c4e8d10115e04972e61f49c2b862a635f999c3us_sam_exclusionsusgsa-s4mrtxm50
Organization:id7bd1e159cedd1925dc3d1d568080dae62b43b35fus_ofac_sdnofac-50787
LegalEntity:id7254f2217af1b10290682761c5189149d02c32b7us_sam_exclusionsusgsa-s4mrtxp9p
LegalEntity:id850bdf068f3fd19232ef99e3058d92cbc8ac15f6tw_shtctw-shtc-270d11da834857d14f520f8c29732822ab5a1678
Organization:id34a0d0c022a7573716a71b7d244d589648b185acus_trade_cslofac-50787
Organization:id6d3c2da136e5e3dd3e9907f98502a4127538ca44ua_nsdc_sanctionsua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria
LegalEntity:id8a26337388f7bd06da7dee77da30f2d710fdad61us_sam_exclusionsusgsa-s4mrtxp9n
Organization:incorporationDate2022-10-31us_ofac_sdnofac-50787
Organization:innCode5042160830ua_nsdc_sanctionsua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria
LegalEntity:nameVALKYRIE CONSTRUCTION BUREAUengus_sam_exclusionsusgsa-s4mrtxp9p
LegalEntity:nameKB Valkiriyaengnz_russia_sanctionsnz-ru-ent-451-kb-valkiriya
Organization:nameKB Valkyrie LLCua_nsdc_sanctionsua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria
Organization:nameООО "КБ "Валькирия"ua_nsdc_sanctionsua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria
Organization:nameОбщество с ограниченной ответственностью "Конструкторское бюро "Валькирия"ua_nsdc_sanctionsua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria
Organization:nameТовариство з обмеженою відповідальністю "Конструкторське бюро "Валькірія"ukrua_nsdc_sanctionsua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria
Organization:nameLimited Liability Company "Valkyrie Design Bureau"ua_nsdc_sanctionsua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria
LegalEntity:nameKB VALKIRIYAengus_sam_exclusionsusgsa-s4mrtxp9n
LegalEntity:nameLIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYAengus_sam_exclusionsusgsa-s4mrtxm50
Organization:nameLIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYAus_trade_cslofac-50787
Organization:nameLIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYAengus_ofac_sdnofac-50787
LegalEntity:nameLIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYAtw_shtctw-shtc-270d11da834857d14f520f8c29732822ab5a1678
LegalEntity:notes(also LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA)engus_sam_exclusionsusgsa-s4mrtxp9n
LegalEntity:notes(also KB VALKIRIYA, VALKYRIE CONSTRUCTION BUREAU)engus_sam_exclusionsusgsa-s4mrtxm50
LegalEntity:notes(also LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA)engus_sam_exclusionsusgsa-s4mrtxp9p
LegalEntity:notesDrone developer, purchaser and suppliernz_russia_sanctionsnz-ru-ent-451-kb-valkiriya
Organization:ogrnCode1225000121686ua_nsdc_sanctionsua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50787
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-451-kb-valkiriya
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria
Organization:registrationNumber1225000121686engus_ofac_sdnofac-50787
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50787us_ofac_sdnofac-50787
Organization:taxNumber5042160830engus_ofac_sdnofac-50787
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxp9n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxp9p
LegalEntity:topicsexport.controltw_shtctw-shtc-270d11da834857d14f520f8c29732822ab5a1678
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxm50
Organization:topicssanctionus_ofac_sdnofac-50787
Organization:topicssanctionus_trade_cslofac-50787
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-451-kb-valkiriya
LegalEntity:uniqueEntityIdZ1ZSEZ6DMU13engus_sam_exclusionsusgsa-s4mrtxp9n
LegalEntity:uniqueEntityIdZ21JPTBAY2T1engus_sam_exclusionsusgsa-s4mrtxp9p
LegalEntity:uniqueEntityIdXU5VPL34D1E7engus_sam_exclusionsusgsa-s4mrtxm50
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