OOO VALCOM
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OOO VALCOM is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which OOO VALCOM is known as:
- VALKOM
Country
Russia
Our sanctions database shows 2 different Addresses for OOO VALCOM:
Address 1 : Ul. Lomanaya D.10 Saint Petersburg Russia 196084
Address 2 : Ul. Lomanaya D.10 Saint Petersburg 196084 Russi
ID Details
ID NUMBER : 27 Mar 1997
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027809248818
ID TYPE : Registration Number
ID NUMBER : 7825370005
ID TYPE : Tax ID No.
View Notes
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OOO VALCOM Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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