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LLC VALTEX-ST

Sanctioned entity

LLC VALTEX-ST is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC VALTEX-ST · LLC Valtex-ST · VALTEX SCIENCE AND TECHNOLOGY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛТЕКС-НТ" · ООО Валтекс-НТ · 1 more...				[sources]
Other name	LLC VALTEX-ST · VALTEX SCIENCE AND TECHNOLOGY · Valtex Science and Technology · Valtex Science and Technology) · （別称、ヴァルテクス科学技術）				[sources]
Incorporation date	2008-02-14 · 2017-02-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7714973551`				[sources]
KPP	`771401001`				[sources]
OGRN	`1177746136600`				[sources]
Registration number	`1177746136600` · `QJ3PVJM4K891` · `RJESH9V4D8Q7`				[sources]
Tax Number	`7714973551`				[sources]
Address	PR STARYI ZYKOVSKII D. 5, POM. IV, MOSCOW, RUS, 125167 · Pr Staryi Zykovskii D. 5, Pom. IV, 125167 Moscow · ПР-Д СТАРЫЙ ЗЫКОВСКИЙ Д. 5, МОСКВА, 125167				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr Staryi Zykovskii D. 5, Pom. IV, 125167 Moscow	Russia
Pr Staryi Zykovskii D. 5, Pom. IV, Moscow, 125167, Russia	-

Directors
Director	Role	Start date	End date
МИХАИЛ МИХАЙЛОВИЧ РОМАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-02	-

Owners
Owner	Percentage held	Start date	End date
ЯНА СЕРГЕЕВНА ОШАНИНА	100	2018-07-05	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ВАЛТЕКС-НТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-30	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-12-15	-
TREAS-OFAC	Reciprocal	2022-09-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

US SAM Procurement Exclusions119,127

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-6871-llc-valtex-st · ru-inn-7714973551 · ofac-37888 · ua-nazk-company-6871 · ja-mof-928840008acf5a21b7aeeb96d0a0ff1635673835 · usgsa-s4mrn6ptz · usgsa-s4mrtyfff

For experts: raw data explorer

Factsheet Data sources

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