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Canonical ID: NK-g7kqKZtgHdP8FPEBHhXQ5q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. АКАДЕМИКА ИЛЬЮШИНА Д. 12, Г.МОСКВА, 125319 | ext_ru_egrul | ru-inn-7714973551 | ||||
Organization:address | Pr Staryi Zykovskii D. 5, Pom. IV, Moscow, 125167 | eng | us_ofac_sdn | ofac-37888 | |||
LegalEntity:address | PR STARYI ZYKOVSKII D. 5, POM. IV, MOSCOW, 125167 | eng | us_sam_exclusions | usgsa-s4mrn6ptz | |||
LegalEntity:address | Pr Staryi Zykovskii D. 5, Pom. IV, Moscow, 125167, Russia | jpn | jp_mof_sanctions | ja-mof-928840008acf5a21b7aeeb96d0a0ff1635673835 | |||
LegalEntity:address | PR STARYI ZYKOVSKII D. 5, POM. IV, MOSCOW, 125167 | eng | us_sam_exclusions | usgsa-s4mrtyfff | |||
Company:address | УЛ АКАДЕМИКА ИЛЬЮШИНА Д. 12, Г.МОСКВА, 125319 | ext_ru_egrul | ru-inn-7714973551 | ||||
Organization:addressEntity | addr-b54d5cdaef04c310c743ee08e860ba7211288805 | us_ofac_sdn | ofac-37888 | ||||
LegalEntity:addressEntity | addr-0d7c88360f5719103638730a1ac576843824df17 | jp_mof_sanctions | ja-mof-928840008acf5a21b7aeeb96d0a0ff1635673835 | ||||
LegalEntity:alias | Valtex Science and Technology | jpn | jp_mof_sanctions | ja-mof-928840008acf5a21b7aeeb96d0a0ff1635673835 | |||
Organization:alias | Valtex Science and Technology | eng | us_ofac_sdn | ofac-37888 | |||
LegalEntity:alias | （別称、ヴァルテクス科学技術） | jpn | jp_mof_sanctions | ja-mof-928840008acf5a21b7aeeb96d0a0ff1635673835 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn6ptz | ||||
Organization:country | ru | us_ofac_sdn | ofac-37888 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyfff | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfff | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6ptz | ||||
Company:dissolutionDate | 2025-06-19 | ext_ru_egrul | ru-inn-7714973551 | ||||
Organization:id | 479016cd1a47752e0d081bcbe1e2b5d545dc5013 | us_ofac_sdn | ofac-37888 | ||||
Organization:id | b1d735078e7fb3c81b1ce465d982e4622836cc7d | us_trade_csl | ofac-37888 | ||||
LegalEntity:id | 9f955db776c2ee403cf3bd935187f740870360be | jp_mof_sanctions | ja-mof-928840008acf5a21b7aeeb96d0a0ff1635673835 | ||||
LegalEntity:id | bd3e60a2dd4495a87d8f02897853adef0aa87a80 | us_sam_exclusions | usgsa-s4mrtyfff | ||||
Company:id | 24be959ab422646a2f01a205cb17a9ce1965a172 | ext_us_ofac_press_releases | ofac-pr-c96a33ecf8d23e84ffcf72d0c0891ca85d7d2da6 | ||||
LegalEntity:id | 37462b9ba7c7ae29004d16303dd4c4e6aca6e20b | us_sam_exclusions | usgsa-s4mrn6ptz | ||||
Company:id | ef75b906ef6b92461a35c5897f3aeb69a84420f2 | ext_ru_egrul | ru-inn-7714973551 | ||||
Organization:incorporationDate | 2008-02-14 | us_ofac_sdn | ofac-37888 | ||||
Company:incorporationDate | 2017-02-13 | ext_ru_egrul | ru-inn-7714973551 | ||||
Company:innCode | 7714973551 | ext_ru_egrul | ru-inn-7714973551 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7714973551 | ||||
Company:kppCode | 771401001 | ext_ru_egrul | ru-inn-7714973551 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7714973551 | ||||
Organization:name | LLC VALTEX-ST | us_trade_csl | ofac-37888 | ||||
LegalEntity:name | VALTEX SCIENCE AND TECHNOLOGY | eng | us_sam_exclusions | usgsa-s4mrtyfff | |||
LegalEntity:name | LLC Valtex-ST | eng | jp_mof_sanctions | ja-mof-928840008acf5a21b7aeeb96d0a0ff1635673835 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛТЕКС-НТ" | ext_ru_egrul | ru-inn-7714973551 | ||||
LegalEntity:name | LLC VALTEX-ST | eng | us_sam_exclusions | usgsa-s4mrn6ptz | |||
Organization:name | ООО Валтекс-НТ | rus | us_ofac_sdn | ofac-37888 | |||
LegalEntity:name | 有限会社ヴァルテクス－ST | jpn | jp_mof_sanctions | ja-mof-928840008acf5a21b7aeeb96d0a0ff1635673835 | |||
Company:name | OOO Valtex-ST | eng | ext_us_ofac_press_releases | ofac-pr-c96a33ecf8d23e84ffcf72d0c0891ca85d7d2da6 | |||
Organization:name | LLC VALTEX-ST | eng | us_ofac_sdn | ofac-37888 | |||
LegalEntity:notes | (also VALTEX SCIENCE AND TECHNOLOGY) | eng | us_sam_exclusions | usgsa-s4mrn6ptz | |||
LegalEntity:notes | (also LLC VALTEX-ST) | eng | us_sam_exclusions | usgsa-s4mrtyfff | |||
Company:ogrnCode | 1177746136600 | ext_ru_egrul | ru-inn-7714973551 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37888 | |||
Organization:registrationNumber | 1177746136600 | eng | us_ofac_sdn | ofac-37888 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0981 | ext_us_ofac_press_releases | ofac-pr-c96a33ecf8d23e84ffcf72d0c0891ca85d7d2da6 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37888 | us_ofac_sdn | ofac-37888 | ||||
Organization:taxNumber | 7714973551 | eng | us_ofac_sdn | ofac-37888 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-37888 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6ptz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfff | ||||
Organization:topics | sanction | us_trade_csl | ofac-37888 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-928840008acf5a21b7aeeb96d0a0ff1635673835 | ||||
LegalEntity:uniqueEntityId | RJESH9V4D8Q7 | eng | us_sam_exclusions | usgsa-s4mrtyfff | |||
LegalEntity:uniqueEntityId | QJ3PVJM4K891 | eng | us_sam_exclusions | usgsa-s4mrn6ptz | |||