CFAI
C.F.A.I.
Government Data Intelligence Services

OOO VALCOM

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: OOO VALCOM
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Mar 1997; Tax ID No. 7825370005 (Russia); Registration Number 10278092488...
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SAM.gov 1 records
EXCLUDED: OOO VALCOM
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-06-12
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