Canonical ID: NK-fpdaSDG5KPkTSL9KnfZZku · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DVLD 1A, BORISOVO, 141342 | eng | us_sam_exclusions | usgsa-9d8d3b1ab465b8a17f745568b0777e96e88f2786 | |||
LegalEntity:address | DVLD 1A Borisovo 141342 Russia | tw_shtc | tw-shtc-270d11da834857d14f520f8c29732822ab5a1678 | ||||
Organization:address | Российская Федерация, 141342, Московская обл., Сергиево-Посадский городской округ, пгт Богородское, домовладение 66, пом. 20 | ukr | ua_nsdc_sanctions | ua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria | |||
Organization:address | Російська Федерація, 141342, Московська обл., Сергієво-Посадський міський округ, смт Богородське, домоволодіння 66, прим. 20 | ukr | ua_nsdc_sanctions | ua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria | |||
Company:address | Dvld. 66, Pomeshch. 2, G.O. Sergiyevo-Posadskiy, Rp Bogorodskoye, MOSCOW, 141342, Russia | permid | permid-5090710665 | ||||
LegalEntity:address | DVLD 1A, BORISOVO, 141342 | eng | us_sam_exclusions | usgsa-9b9958fa9ec07d27e9b5ecdaa19d9a8c163c32c8 | |||
LegalEntity:address | DVLD 1A, BORISOVO, 141342 | eng | us_sam_exclusions | usgsa-c4bfd52e8828b76da0ca226ae4e03fddd811d2c7 | |||
Organization:address | DVLD 1A, Borisovo, 141342 | eng | us_ofac_sdn | ofac-50787 | |||
Organization:addressEntity | addr-247bda1a238487563844669d043dca656ed8efed | us_ofac_sdn | ofac-50787 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Konstruktorske biuro "Valkiriia" | ua_nsdc_sanctions | ua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria | ||||
LegalEntity:alias | Valkyrie Construction Bureau | nz_russia_sanctions | nz-ru-ent-451-kb-valkiriya | ||||
LegalEntity:alias | VALKYRIE CONSTRUCTION BUREAU | tw_shtc | tw-shtc-270d11da834857d14f520f8c29732822ab5a1678 | ||||
LegalEntity:alias | KB VALKIRIYA | tw_shtc | tw-shtc-270d11da834857d14f520f8c29732822ab5a1678 | ||||
Organization:alias | Valkyrie Construction Bureau | eng | us_ofac_sdn | ofac-50787 | |||
Organization:alias | KB Valkiriya | eng | us_ofac_sdn | ofac-50787 | |||
LegalEntity:alias | Limited Liability Company Konstruktorskoe Byuro Valkiriya | nz_russia_sanctions | nz-ru-ent-451-kb-valkiriya | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-c4bfd52e8828b76da0ca226ae4e03fddd811d2c7 | ||||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-14038 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-9d8d3b1ab465b8a17f745568b0777e96e88f2786 | ||||
Company:country | ru | permid | permid-5090710665 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-9b9958fa9ec07d27e9b5ecdaa19d9a8c163c32c8 | ||||
Organization:country | ru | us_ofac_sdn | ofac-50787 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-9b9958fa9ec07d27e9b5ecdaa19d9a8c163c32c8 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-c4bfd52e8828b76da0ca226ae4e03fddd811d2c7 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-9d8d3b1ab465b8a17f745568b0777e96e88f2786 | ||||
LegalEntity:id | 28f1cf31c7beac10a8f1563b948ac5fa0dba5d47 | us_sam_exclusions | usgsa-9d8d3b1ab465b8a17f745568b0777e96e88f2786 | ||||
Organization:id | 743bc1dd2741ed984dd139c6be048471b12f7f58 | us_ofac_sdn | ofac-50787 | ||||
Company:id | dfcc28bd7e6e78e8e5016662a7ee6a6c4c5d25b7 | permid | permid-5090710665 | ||||
LegalEntity:id | d1ce0dd00468cf902e99afc13e7537ac81ccce79 | us_sam_exclusions | usgsa-9b9958fa9ec07d27e9b5ecdaa19d9a8c163c32c8 | ||||
LegalEntity:id | 850bdf068f3fd19232ef99e3058d92cbc8ac15f6 | tw_shtc | tw-shtc-270d11da834857d14f520f8c29732822ab5a1678 | ||||
LegalEntity:id | 60c39b3526d389a55e89edbf685a622081fe5555 | nz_russia_sanctions | nz-ru-ent-451-kb-valkiriya | ||||
LegalEntity:id | 130e605117948f321fa2fb45f3a23f2aea64efe2 | ua_war_sanctions | ua-ws-entity-14038 | ||||
Organization:id | 6d3c2da136e5e3dd3e9907f98502a4127538ca44 | ua_nsdc_sanctions | ua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria | ||||
Organization:id | 34a0d0c022a7573716a71b7d244d589648b185ac | us_trade_csl | ofac-50787 | ||||
LegalEntity:id | bb92a32daa2a20863d3201404c22ad0c9b0c34b8 | us_sam_exclusions | usgsa-c4bfd52e8828b76da0ca226ae4e03fddd811d2c7 | ||||
Organization:incorporationDate | 2022-10-31 | us_ofac_sdn | ofac-50787 | ||||
Company:incorporationDate | 2022-10-31 | permid | permid-5090710665 | ||||
Organization:innCode | 5042160830 | ua_nsdc_sanctions | ua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria | ||||
Company:jurisdiction | ru | permid | permid-5090710665 | ||||
Organization:name | Общество с ограниченной ответственностью "Конструкторское бюро "Валькирия" | ua_nsdc_sanctions | ua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria | ||||
Organization:name | LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA | us_trade_csl | ofac-50787 | ||||
Company:name | KB Val'kiriya OOO | permid | permid-5090710665 | ||||
Organization:name | LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA | eng | us_ofac_sdn | ofac-50787 | |||
Organization:name | Limited Liability Company "Valkyrie Design Bureau" | ua_nsdc_sanctions | ua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria | ||||
Organization:name | Товариство з обмеженою відповідальністю "Конструкторське бюро "Валькірія" | ukr | ua_nsdc_sanctions | ua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria | |||
Organization:name | KB Valkyrie LLC | ua_nsdc_sanctions | ua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria | ||||
Organization:name | ООО "КБ "Валькирия" | ua_nsdc_sanctions | ua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA | tw_shtc | tw-shtc-270d11da834857d14f520f8c29732822ab5a1678 | ||||
LegalEntity:name | KB Valkiriya | eng | nz_russia_sanctions | nz-ru-ent-451-kb-valkiriya | |||
LegalEntity:name | LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA | ua_war_sanctions | ua-ws-entity-14038 | ||||
LegalEntity:name | KB VALKIRIYA | eng | us_sam_exclusions | usgsa-9d8d3b1ab465b8a17f745568b0777e96e88f2786 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA | eng | us_sam_exclusions | usgsa-9b9958fa9ec07d27e9b5ecdaa19d9a8c163c32c8 | |||
LegalEntity:name | VALKYRIE CONSTRUCTION BUREAU | eng | us_sam_exclusions | usgsa-c4bfd52e8828b76da0ca226ae4e03fddd811d2c7 | |||
LegalEntity:notes | Drone developer, purchaser and supplier | nz_russia_sanctions | nz-ru-ent-451-kb-valkiriya | ||||
LegalEntity:notes | (also VALKYRIE CONSTRUCTION BUREAU, KB VALKIRIYA) | eng | us_sam_exclusions | usgsa-9b9958fa9ec07d27e9b5ecdaa19d9a8c163c32c8 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA) | eng | us_sam_exclusions | usgsa-9d8d3b1ab465b8a17f745568b0777e96e88f2786 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA) | eng | us_sam_exclusions | usgsa-c4bfd52e8828b76da0ca226ae4e03fddd811d2c7 | |||
Organization:ogrnCode | 1225000121686 | ua_nsdc_sanctions | ua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria | ||||
Company:permId | 5090710665 | permid | permid-5090710665 | ||||
Company:phone | +79067747473 | permid | permid-5090710665 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-451-kb-valkiriya | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50787 | |||
Organization:registrationNumber | 1225000121686 | eng | us_ofac_sdn | ofac-50787 | |||
LegalEntity:registrationNumber | 1225000121686 | ua_war_sanctions | ua-ws-entity-14038 | ||||
Company:sourceUrl | https://permid.org/1-5090710665 | permid | permid-5090710665 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/companies/14038 | ua_war_sanctions | ua-ws-entity-14038 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50787 | us_ofac_sdn | ofac-50787 | ||||
Company:status | Active | permid | permid-5090710665 | ||||
Organization:taxNumber | 5042160830 | eng | us_ofac_sdn | ofac-50787 | |||
LegalEntity:taxNumber | 5042160830 | ua_war_sanctions | ua-ws-entity-14038 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-270d11da834857d14f520f8c29732822ab5a1678 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34213-tovaristvo-z-obmezenou-vidpovidalnistu-konstruktorske-buro-valkiria | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-9d8d3b1ab465b8a17f745568b0777e96e88f2786 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50787 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50787 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-9b9958fa9ec07d27e9b5ecdaa19d9a8c163c32c8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-c4bfd52e8828b76da0ca226ae4e03fddd811d2c7 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-451-kb-valkiriya | ||||
LegalEntity:uniqueEntityId | XU5VPL34D1E7 | eng | us_sam_exclusions | usgsa-9b9958fa9ec07d27e9b5ecdaa19d9a8c163c32c8 | |||
LegalEntity:uniqueEntityId | Z1ZSEZ6DMU13 | eng | us_sam_exclusions | usgsa-9d8d3b1ab465b8a17f745568b0777e96e88f2786 | |||
LegalEntity:uniqueEntityId | Z21JPTBAY2T1 | eng | us_sam_exclusions | usgsa-c4bfd52e8828b76da0ca226ae4e03fddd811d2c7 | |||
Company:website | https://kbvalkyrie.ru/ | permid | permid-5090710665 | ||||