Canonical ID: NK-fpdaSDG5KPkTSL9KnfZZku · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DVLD 1A, BORISOVO, RUS, 141342 | eng | us_sam_exclusions | usgsa-s4mrtxp9p | |||
LegalEntity:address | DVLD 1A, BORISOVO, RUS, 141342 | eng | us_sam_exclusions | usgsa-s4mrtxm50 | |||
Organization:address | DVLD 1A, 141342 Borisovo | eng | us_ofac_sdn | ofac-50787 | |||
LegalEntity:address | DVLD 1A Borisovo 141342 Russia | tw_shtc | tw-shtc-270d11da834857d14f520f8c29732822ab5a1678 | ||||
LegalEntity:address | DVLD 1A, BORISOVO, RUS, 141342 | eng | us_sam_exclusions | usgsa-s4mrtxp9n | |||
Organization:addressEntity | addr-bc1df56239288ceb585dcd5dcc2470beaf9d56b2 | eng | us_ofac_sdn | ofac-50787 | |||
LegalEntity:alias | Limited Liability Company Konstruktorskoe Byuro Valkiriya | nz_russia_sanctions | nz-ru-ent-451-kb-valkiriya | ||||
LegalEntity:alias | VALKYRIE CONSTRUCTION BUREAU | tw_shtc | tw-shtc-270d11da834857d14f520f8c29732822ab5a1678 | ||||
LegalEntity:alias | Valkyrie Construction Bureau | nz_russia_sanctions | nz-ru-ent-451-kb-valkiriya | ||||
Organization:alias | Valkyrie Construction Bureau | eng | us_ofac_sdn | ofac-50787 | |||
LegalEntity:alias | KB VALKIRIYA | tw_shtc | tw-shtc-270d11da834857d14f520f8c29732822ab5a1678 | ||||
Organization:alias | KB Valkiriya | eng | us_ofac_sdn | ofac-50787 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxp9n | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50787 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxp9p | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxm50 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxp9n | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm50 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxp9p | |||
Organization:id | 34a0d0c022a7573716a71b7d244d589648b185ac | us_trade_csl | ofac-50787 | ||||
LegalEntity:id | fd6cb810650bb9877bf131fca96a0cf32e9cb693 | nz_russia_sanctions | nz-ru-ent-451-kb-valkiriya | ||||
LegalEntity:id | 7e4e62691d23ee92e965961bcfa0b7ab2e38a70d | eng | us_sam_exclusions | usgsa-s4mrtxp9n | |||
LegalEntity:id | 606bb8c6d7cba2147e47bdafbe077b746fa81c52 | eng | us_sam_exclusions | usgsa-s4mrtxm50 | |||
Organization:id | ea7826856811a19e191ceb089e843bae7c87c543 | eng | us_ofac_sdn | ofac-50787 | |||
LegalEntity:id | 0d9ea504d034ed0b6a637297340db435d356bcad | eng | us_sam_exclusions | usgsa-s4mrtxp9p | |||
LegalEntity:id | 850bdf068f3fd19232ef99e3058d92cbc8ac15f6 | tw_shtc | tw-shtc-270d11da834857d14f520f8c29732822ab5a1678 | ||||
Organization:incorporationDate | 2022-10-31 | eng | us_ofac_sdn | ofac-50787 | |||
LegalEntity:name | KB VALKIRIYA | eng | us_sam_exclusions | usgsa-s4mrtxp9n | |||
LegalEntity:name | LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA | eng | us_sam_exclusions | usgsa-s4mrtxm50 | |||
LegalEntity:name | KB Valkiriya | eng | nz_russia_sanctions | nz-ru-ent-451-kb-valkiriya | |||
LegalEntity:name | VALKYRIE CONSTRUCTION BUREAU | eng | us_sam_exclusions | usgsa-s4mrtxp9p | |||
LegalEntity:name | LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA | tw_shtc | tw-shtc-270d11da834857d14f520f8c29732822ab5a1678 | ||||
Organization:name | LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA | eng | us_ofac_sdn | ofac-50787 | |||
Organization:name | LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA | us_trade_csl | ofac-50787 | ||||
LegalEntity:notes | (also KB VALKIRIYA, VALKYRIE CONSTRUCTION BUREAU) | eng | us_sam_exclusions | usgsa-s4mrtxm50 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA) | eng | us_sam_exclusions | usgsa-s4mrtxp9n | |||
LegalEntity:notes | Drone developer, purchaser and supplier | nz_russia_sanctions | nz-ru-ent-451-kb-valkiriya | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA) | eng | us_sam_exclusions | usgsa-s4mrtxp9p | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-451-kb-valkiriya | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50787 | |||
Organization:registrationNumber | 1225000121686 | eng | us_ofac_sdn | ofac-50787 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50787 | eng | us_ofac_sdn | ofac-50787 | |||
Organization:taxNumber | 5042160830 | eng | us_ofac_sdn | ofac-50787 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-270d11da834857d14f520f8c29732822ab5a1678 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-451-kb-valkiriya | ||||
Organization:topics | sanction | us_trade_csl | ofac-50787 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxp9p | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50787 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxp9n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm50 | |||
LegalEntity:uniqueEntityId | XU5VPL34D1E7 | eng | us_sam_exclusions | usgsa-s4mrtxm50 | |||
LegalEntity:uniqueEntityId | Z1ZSEZ6DMU13 | eng | us_sam_exclusions | usgsa-s4mrtxp9n | |||
LegalEntity:uniqueEntityId | Z21JPTBAY2T1 | eng | us_sam_exclusions | usgsa-s4mrtxp9p | |||