OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA |
| Type | Name |
| Last name/Name | OOO VALMA |
|---|---|
| Full name/Name | OOO VALMA |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Ul. Dorozhnaya D. 39, Office 314 |
|---|---|
| City | Naberezhnyye Chelny |
| Country | Russian Federation |
| Postal code | 4 |
| Region | Republic of Tatarstan |
| Full address | Ul. Dorozhnaya D. 39, Office 314, Naberezhnyye Chelny, 423800, Republic of Tatarstan, Russia |
Identification documents (4)
| Type | Registration Number: 1211600038396 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 1650402421 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 24 May 2021 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 00:15
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