EKB NEVA LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 19.05.2023 |
Names (1)
| Last name/Name | EKB NEVA LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | EKB NEVA LIMITED LIABILITY COMPANY |
| Type | Name |
Addresses (1)
| Street | Ulitsa Kronshtadtskaya, Dom 8 Litera A, Ofis 6 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ulitsa Kronshtadtskaya, Dom 8 Litera A, Ofis 6, Saint Petersburg, 198096, Russia |
Identification documents (4)
| Type | Organization Established Date: 05 Nov 2013 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7805634958 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1137847425165 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 31.10.2025. 15:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.