Lists of sanctions
3.145.158.137
28.04.2025 23:38:55

LIMITED LIABILITY COMPANY NEIT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY NEIT
Full name/Name LIMITED LIABILITY COMPANY NEIT
Type Name

Addresses (1)

Street 29 Bogatyrsk Avenue, Building 1A, Apartment 44
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address 29 Bogatyrsk Avenue, Building 1A, Apartment 44, Saint Petersburg, 197372, Russia

Identification documents (3)

Type Registration Number: 1237800077140
Country Russian Federation
Type Tax ID No.: 7814824786
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 23:15
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