Lists › OFAC SDN › ofac_sdn-37888
LLC VALTEX-ST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37888.
Programs
Names and aliases
| LLC VALTEX-ST | primary |
| VALTEX SCIENCE AND TECHNOLOGY | alias (strong) |
Identifiers
| Registration Number | 1177746136600 | Russia |
| Tax ID No. | 7714973551 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr Staryi Zykovskii D. 5, Pom. IV Moscow 125167 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.