Lists › OFAC SDN › ofac_sdn-50787
LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50787.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA | primary |
| KB VALKIRIYA | alias (strong) |
| VALKYRIE CONSTRUCTION BUREAU | alias (strong) |
Identifiers
| Registration Number | 1225000121686 | Russia |
| Tax ID No. | 5042160830 | Russia |
Details
| Countries |  Russia |
| Addresses | DVLD 1A Borisovo 141342 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.