Base
Organization5 sanctions listsRussia

KB Valkiriya

First seen Oct 30, 2024 · Last confirmed Oct 31, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
KB Valkiriya
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-fpdaSDG5KPkTSL9KnfZZku
Registration Number
1225000121686
First Seen
Oct 30, 2024
Last Confirmed On List
Oct 31, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-31 · Updates daily

Multi-List Designation

KB Valkiriya appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for KB Valkiriya, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • nz_russia_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

DVLD 1A, Borisovo, 141342; Российская Федерация, 141342, Московская обл., Сергиево-Посадский городской округ, пгт Богородское, домовладение 66, пом. 20; Російська Федерація, 141342, Московська обл., Сергієво-Посадський міський округ, смт Богородське, домоволодіння 66, прим. 20; DVLD 1A Borisovo 141342 Russia

Aliases (9)

Also Known As
LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA
Товариство з обмеженою відповідальністю "Конструкторське бюро "Валькірія"
ООО "КБ "Валькирия"
Общество с ограниченной ответственностью "Конструкторское бюро "Валькирия"
Limited Liability Company "Valkyrie Design Bureau"
KB Valkyrie LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu "Konstruktorske biuro "Valkiriia"
Limited Liability Company Konstruktorskoe Byuro Valkiriya
Valkyrie Construction Bureau

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYACSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
eu_fsfbe_fod_sanctionsch_seco_sanctions+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
fr_tresor_gels_avoirua_nsdc_sanctionsmc_fund_freezes+2 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
us_ofac_sdntw_shtcus_trade_csl+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
us_ofac_sdntw_shtcus_trade_csl
ELECTRA PRO LLCOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
us_ofac_sdnmc_fund_freezeseu_sanctions_map+8 more
NurkezVessel
au_dfat_sanctionsus_ofac_sdngb_fcdo_sanctions+5 more
Denis Igorevich GusevIndividual
us_ofac_sdngb_fcdo_sanctionsus_trade_csl
Igor Aleksandrovich KUZNETSOVIndividual
mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
us_ofac_sdntw_shtcus_trade_csl+1 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.