Nex Systems
Organization

LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

Drone developer, purchaser and supplier

(also VALKYRIE CONSTRUCTION BUREAU, KB VALKIRIYA)

(also LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA)

Sanctions and listings5

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    21 Feb 2025

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the supply and manufacturing of drones which directly contributes to the development of Russian military projects

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    30 Oct 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 50787treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1225000121686
ID number5042160830
Registration number1225000121686
Tax number5042160830
Tax ID no5042160830Russia
Registration number1225000121686Russia

Other names4

Also known as4

KB ValkiriyaValkyrie Construction BureauLimited Liability Company Konstruktorskoe Byuro ValkiriyaVALKYRIE CONSTRUCTION BUREAU

Addresses2

  • DVLD 1A Borisovo 141342 Russia

  • DVLD 1A, Borisovo, 141342

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.