OFAC UID 47426 · SDN · Entity
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Also known as
- OOO VALMA · a.k.a.
Addresses
- Ul. Dorozhnaya D. 39, Office 314 Naberezhnyye Chelny Republic of Tatarstan 423800 Russia
Identifiers
- Registration Number: 1211600038396 (Russia)
- Tax ID No.: 1650402421 (Russia)
- Organization Established Date: 24 May 2021
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.