OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA

AKA

OOO VALMA

Identifications

Registration Number 1211600038396 (RU)
Tax ID No. 1650402421 (RU)
Organization Established Date 24 May 2021

Addresses

Ul. Dorozhnaya D. 39, Office 314, 423800, Naberezhnyye Chelny, Republic of Tatarstan, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024

Designated under: RUSSIA-EO14024

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