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
RU
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
RU
Type
Tax ID No.: 1650402421
Country
RU
Type
Organization Established Date: 24 May 2021
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 26.10.2024. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
