Lists › OFAC SDN › ofac_sdn-47426
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47426.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA | primary |
| OOO VALMA | alias (weak) |
Identifiers
| Registration Number | 1211600038396 | Russia |
| Tax ID No. | 1650402421 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Dorozhnaya D. 39, Office 314 Naberezhnyye Chelny Republic of Tatarstan 423800 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.