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Canonical ID: NK-g7kqKZtgHdP8FPEBHhXQ5q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pr Staryi Zykovskii D. 5, Pom. IV, 125167 Moscow | eng | us_ofac_sdn | ofac-37888 | |||
Organization:addressEntity | addr-3ba271370476fc4ec6c6d7d3892797eb56352327 | eng | us_ofac_sdn | ofac-37888 | |||
Organization:alias | Valtex Science and Technology | eng | us_ofac_sdn | ofac-37888 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37888 | |||
Organization:id | fedd31d045bef42fa5b0a56d8ab78cf8f6b29737 | eng | us_ofac_sdn | ofac-37888 | |||
Organization:incorporationDate | 2008-02-14 | eng | us_ofac_sdn | ofac-37888 | |||
Organization:name | LLC VALTEX-ST | eng | us_ofac_sdn | ofac-37888 | |||
Organization:name | ООО Валтекс-НТ | rus | us_ofac_sdn | ofac-37888 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37888 | |||
Organization:registrationNumber | 1177746136600 | eng | us_ofac_sdn | ofac-37888 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37888 | eng | us_ofac_sdn | ofac-37888 | |||
Organization:taxNumber | 7714973551 | eng | us_ofac_sdn | ofac-37888 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37888 | |||