Lists of sanctions
13.58.37.107
28.04.2025 14:16:19

LIMITED LIABILITY COMPANY NEOVEYTUS

List

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

Names (3)

Last name/Name LIMITED LIABILITY COMPANY NEOVEYTUS
Full name/Name LIMITED LIABILITY COMPANY NEOVEYTUS
Type Name
Last name/Name LLC NEOVEITUS
Full name/Name LLC NEOVEITUS
Type Alias
Quality Strong
Last name/Name NEOVEITUS
Full name/Name NEOVEITUS
Type Alias
Quality Strong

Addresses (1)

Street Ul. Malaya Pirogovskaya D.16
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Malaya Pirogovskaya D.16, Moscow, 119435, Russia

Identification documents (3)

Type Registration Number: 1137746534430
Country Russian Federation
Type Tax ID No.: 7704838264
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 13:16
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