Statements: LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDVLD 1A, BORISOVO, RUS, 141342engus_sam_exclusionsusgsa-s4mrtxp9p
LegalEntity:addressDVLD 1A, BORISOVO, RUS, 141342engus_sam_exclusionsusgsa-s4mrtxm50
Organization:addressDVLD 1A, 141342 Borisovoengus_ofac_sdnofac-50787
LegalEntity:addressDVLD 1A Borisovo 141342 Russiatw_shtctw-shtc-270d11da834857d14f520f8c29732822ab5a1678
LegalEntity:addressDVLD 1A, BORISOVO, RUS, 141342engus_sam_exclusionsusgsa-s4mrtxp9n
Organization:addressEntityaddr-bc1df56239288ceb585dcd5dcc2470beaf9d56b2engus_ofac_sdnofac-50787
LegalEntity:aliasLimited Liability Company Konstruktorskoe Byuro Valkiriyanz_russia_sanctionsnz-ru-ent-451-kb-valkiriya
LegalEntity:aliasVALKYRIE CONSTRUCTION BUREAUtw_shtctw-shtc-270d11da834857d14f520f8c29732822ab5a1678
LegalEntity:aliasValkyrie Construction Bureaunz_russia_sanctionsnz-ru-ent-451-kb-valkiriya
Organization:aliasValkyrie Construction Bureauengus_ofac_sdnofac-50787
LegalEntity:aliasKB VALKIRIYAtw_shtctw-shtc-270d11da834857d14f520f8c29732822ab5a1678
Organization:aliasKB Valkiriyaengus_ofac_sdnofac-50787
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxp9n
Organization:countryruengus_ofac_sdnofac-50787
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxp9p
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxm50
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxp9n
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm50
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxp9p
Organization:id34a0d0c022a7573716a71b7d244d589648b185acus_trade_cslofac-50787
LegalEntity:idfd6cb810650bb9877bf131fca96a0cf32e9cb693nz_russia_sanctionsnz-ru-ent-451-kb-valkiriya
LegalEntity:id7e4e62691d23ee92e965961bcfa0b7ab2e38a70dengus_sam_exclusionsusgsa-s4mrtxp9n
LegalEntity:id606bb8c6d7cba2147e47bdafbe077b746fa81c52engus_sam_exclusionsusgsa-s4mrtxm50
Organization:idea7826856811a19e191ceb089e843bae7c87c543engus_ofac_sdnofac-50787
LegalEntity:id0d9ea504d034ed0b6a637297340db435d356bcadengus_sam_exclusionsusgsa-s4mrtxp9p
LegalEntity:id850bdf068f3fd19232ef99e3058d92cbc8ac15f6tw_shtctw-shtc-270d11da834857d14f520f8c29732822ab5a1678
Organization:incorporationDate2022-10-31engus_ofac_sdnofac-50787
LegalEntity:nameKB VALKIRIYAengus_sam_exclusionsusgsa-s4mrtxp9n
LegalEntity:nameLIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYAengus_sam_exclusionsusgsa-s4mrtxm50
LegalEntity:nameKB Valkiriyaengnz_russia_sanctionsnz-ru-ent-451-kb-valkiriya
LegalEntity:nameVALKYRIE CONSTRUCTION BUREAUengus_sam_exclusionsusgsa-s4mrtxp9p
LegalEntity:nameLIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYAtw_shtctw-shtc-270d11da834857d14f520f8c29732822ab5a1678
Organization:nameLIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYAengus_ofac_sdnofac-50787
Organization:nameLIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYAus_trade_cslofac-50787
LegalEntity:notes(also KB VALKIRIYA, VALKYRIE CONSTRUCTION BUREAU)engus_sam_exclusionsusgsa-s4mrtxm50
LegalEntity:notes(also LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA)engus_sam_exclusionsusgsa-s4mrtxp9n
LegalEntity:notesDrone developer, purchaser and suppliernz_russia_sanctionsnz-ru-ent-451-kb-valkiriya
LegalEntity:notes(also LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA)engus_sam_exclusionsusgsa-s4mrtxp9p
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-451-kb-valkiriya
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50787
Organization:registrationNumber1225000121686engus_ofac_sdnofac-50787
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50787engus_ofac_sdnofac-50787
Organization:taxNumber5042160830engus_ofac_sdnofac-50787
LegalEntity:topicsexport.controltw_shtctw-shtc-270d11da834857d14f520f8c29732822ab5a1678
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-451-kb-valkiriya
Organization:topicssanctionus_trade_cslofac-50787
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxp9p
Organization:topicssanctionengus_ofac_sdnofac-50787
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxp9n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm50
LegalEntity:uniqueEntityIdXU5VPL34D1E7engus_sam_exclusionsusgsa-s4mrtxm50
LegalEntity:uniqueEntityIdZ1ZSEZ6DMU13engus_sam_exclusionsusgsa-s4mrtxp9n
LegalEntity:uniqueEntityIdZ21JPTBAY2T1engus_sam_exclusionsusgsa-s4mrtxp9p
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