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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA · Tovarystvo z obmezhenoiu vidpovidalnistiu "Valma" · Товариство з обмеженою відповідальністю "Валма"				[sources]
Other name	Limited Liability Company "Valma" · Общество с ограниченной ответственностью "Валма" · Товариство з обмеженою відповідальністю "Валма"				[sources]
Weak alias	OOO VALMA				[sources]
Incorporation date	2021-05-24				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1650402421`				[sources]
OGRN	`1211600038396`				[sources]
Registration number	`1211600038396` · `U3R1QF6FFBC3`				[sources]
Tax Number	`1650402421`				[sources]
Status	not available				[sources]
Address	UL. DOROZHNAYA D. 39, OFFICE 314, NABEREZHNYYE CHELNY, REPUBLIC OF TATARSTAN, RUS, 423800 · Ul. Dorozhnaya D. 39, Office 314, 423800 Naberezhnyye Chelny · Російська Федерація, 423800, Республіка Татарстан, м. Набережні Човни, вул. Дорожня, буд. 39, офіс 314				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-05-25

Relationships

Address
Full address	Country
Ul. Dorozhnaya D. 39, Office 314, 423800 Naberezhnyye Chelny	Russia

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions121,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrs26g8 · ua-nazk-company-9395 · ua-nsdc-24535-tovaristvo-z-obmezenou-vidpovidalnistu-valma · ofac-47426

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Factsheet Data sources

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