Lists of sanctions
18.191.111.228
31.10.2024 12:08:20

OOO VALCOM

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (2)

Last name/Name OOO VALCOM
Full name/Name OOO VALCOM
Type Name
Last name/Name VALKOM
Full name/Name VALKOM
Type Alias
Quality Strong

Addresses (1)

Street Ul. Lomanaya D.10
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Ul. Lomanaya D.10, Saint Petersburg, 196084, Russia

Identification documents (4)

Type Registration Number: 1027809248818
Country Russian Federation
Type Tax ID No.: 7825370005
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 27 Mar 1997

Historical data

No records
Updated: 31.10.2024. 11:15
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