Active SanctionorganizationID: NK-fpdaSDG5KPkTSL9KnfZZku
Kb Valkiriya
ООО "КБ "Валькирия"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Kb Valkiriya (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS, TW SHTC. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kb Valkiriya |
| Cyrillic Alias | ООО "КБ "Валькирия" |
| Sanction Program | US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Pao Rosgosstrakh Bank
Публичное акционерное общество "Росгосстрах банк"
Dmitriy Olegovich Levin
Дмитрий Олегович Левин
Limited Liability Company Stroytekhnologiya
Стройтехнологийа
Limited Liability Company Stankomash
Общество с ограниченной ответственностью "Станкомаш"
Due Diligence Inquiry
Independent Risk Assessment
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