Lists › OFAC SDN › ofac_sdn-49172
OOO VALCOM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49172.
Programs
Names and aliases
| OOO VALCOM | primary |
| VALKOM | alias (strong) |
Identifiers
| Registration Number | 1027809248818 | Russia |
| Tax ID No. | 7825370005 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Lomanaya D.10 Saint Petersburg 196084 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.