Statements: LLC Valtex-ST

Canonical ID: NK-g7kqKZtgHdP8FPEBHhXQ5q · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR STARYI ZYKOVSKII D. 5, POM. IV, MOSCOW, RUS, 125167engus_sam_exclusionsusgsa-s4mrn6ptz
LegalEntity:addressPR STARYI ZYKOVSKII D. 5, POM. IV, MOSCOW, RUS, 125167engus_sam_exclusionsusgsa-s4mrtyfff
Company:addressУЛ. АКАДЕМИКА ИЛЬЮШИНА Д. 12, Г.МОСКВА, 125319ext_ru_egrulru-inn-7714973551
Company:addressУЛ АКАДЕМИКА ИЛЬЮШИНА Д. 12, Г.МОСКВА, 125319ext_ru_egrulru-inn-7714973551
Organization:addressPr Staryi Zykovskii D. 5, Pom. IV, 125167 Moscowengus_ofac_sdnofac-37888
LegalEntity:addressPr Staryi Zykovskii D. 5, Pom. IV, Moscow, 125167, Russiajpnjp_mof_sanctionsja-mof-928840008acf5a21b7aeeb96d0a0ff1635673835
Organization:addressEntityaddr-3ba271370476fc4ec6c6d7d3892797eb56352327engus_ofac_sdnofac-37888
LegalEntity:addressEntityaddr-0d7c88360f5719103638730a1ac576843824df17jpnjp_mof_sanctionsja-mof-928840008acf5a21b7aeeb96d0a0ff1635673835
LegalEntity:aliasValtex Science and Technologyjpnjp_mof_sanctionsja-mof-928840008acf5a21b7aeeb96d0a0ff1635673835
Organization:aliasValtex Science and Technologyengus_ofac_sdnofac-37888
LegalEntity:alias（別称、ヴァルテクス科学技術）jpnjp_mof_sanctionsja-mof-928840008acf5a21b7aeeb96d0a0ff1635673835
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6ptz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyfff
Organization:countryruengus_ofac_sdnofac-37888
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfff
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6ptz
Company:dissolutionDate2025-06-19ext_ru_egrulru-inn-7714973551
Company:idef75b906ef6b92461a35c5897f3aeb69a84420f2ext_ru_egrulru-inn-7714973551
LegalEntity:id1f702cbd90490e31e5dbed6cee13bbb1ff02f064jpnjp_mof_sanctionsja-mof-928840008acf5a21b7aeeb96d0a0ff1635673835
Organization:idb1d735078e7fb3c81b1ce465d982e4622836cc7dus_trade_cslofac-37888
LegalEntity:id48210caf273e85788dbbb6a54b21bd9ea5038d92engus_sam_exclusionsusgsa-s4mrtyfff
Organization:idfedd31d045bef42fa5b0a56d8ab78cf8f6b29737engus_ofac_sdnofac-37888
LegalEntity:id27e2bf016a7ca578aecd40a5640e554e6f3aff74engus_sam_exclusionsusgsa-s4mrn6ptz
Organization:incorporationDate2008-02-14engus_ofac_sdnofac-37888
Company:incorporationDate2017-02-13ext_ru_egrulru-inn-7714973551
Company:innCode7714973551ext_ru_egrulru-inn-7714973551
Company:jurisdictionruext_ru_egrulru-inn-7714973551
Company:kppCode771401001ext_ru_egrulru-inn-7714973551
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7714973551
LegalEntity:name有限会社ヴァルテクス－STjpnjp_mof_sanctionsja-mof-928840008acf5a21b7aeeb96d0a0ff1635673835
LegalEntity:nameLLC Valtex-STengjp_mof_sanctionsja-mof-928840008acf5a21b7aeeb96d0a0ff1635673835
Organization:nameLLC VALTEX-STus_trade_cslofac-37888
Organization:nameLLC VALTEX-STengus_ofac_sdnofac-37888
Organization:nameООО Валтекс-НТrusus_ofac_sdnofac-37888
LegalEntity:nameLLC VALTEX-STengus_sam_exclusionsusgsa-s4mrn6ptz
LegalEntity:nameVALTEX SCIENCE AND TECHNOLOGYengus_sam_exclusionsusgsa-s4mrtyfff
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛТЕКС-НТ"ext_ru_egrulru-inn-7714973551
LegalEntity:notes(also VALTEX SCIENCE AND TECHNOLOGY)engus_sam_exclusionsusgsa-s4mrn6ptz
LegalEntity:notes(also LLC VALTEX-ST)engus_sam_exclusionsusgsa-s4mrtyfff
Company:ogrnCode1177746136600ext_ru_egrulru-inn-7714973551
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37888
Organization:registrationNumber1177746136600engus_ofac_sdnofac-37888
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37888engus_ofac_sdnofac-37888
Organization:taxNumber7714973551engus_ofac_sdnofac-37888
Organization:topicssanctionengus_ofac_sdnofac-37888
Organization:topicssanctionus_trade_cslofac-37888
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-928840008acf5a21b7aeeb96d0a0ff1635673835
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6ptz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfff
LegalEntity:uniqueEntityIdRJESH9V4D8Q7engus_sam_exclusionsusgsa-s4mrtyfff
LegalEntity:uniqueEntityIdQJ3PVJM4K891engus_sam_exclusionsusgsa-s4mrn6ptz
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