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LLC Valtex-St

On the SDN listEntityRUSSIA-EO14024

LLC Valtex-St (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • VALTEX SCIENCE AND TECHNOLOGY · aka

Addresses on file

  • Pr Staryi Zykovskii D. 5, Pom. IV, Moscow 125167, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Feb 2008; Tax ID No. 7714973551 (Russia); Registration Number 1177746136600 (Russia).