Lists of sanctions
3.23.102.192
04.05.2025 00:03:51

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 Registration Number: 1137847425165
Country Russian Federation
Type Tax ID No.: 7805634958
Country Russian Federation
Type Organization Established Date: 05 Nov 2013
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.05.2025. 23:15
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