Lists of sanctions
52.14.36.100
30.10.2024 11:52:44

LIMITED LIABILITY COMPANY NEVA TOOL FACTORY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (3)

Last name/Name LIMITED LIABILITY COMPANY NEVA TOOL FACTORY
Full name/Name LIMITED LIABILITY COMPANY NEVA TOOL FACTORY
Type Name
Last name/Name SOCIETY WITH LIMITED LIABILITY NEVA TOOL FACTORY
Full name/Name SOCIETY WITH LIMITED LIABILITY NEVA TOOL FACTORY
Type Alias
Quality Strong
Last name/Name NTF LTD
Full name/Name NTF LTD
Type Alias
Quality Weak

Addresses (1)

Street PR-D 3-I Rybatskii D. 3, Lit. A, Pomeshch. 56.1
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address PR-D 3-I Rybatskii D. 3, Lit. A, Pomeshch. 56.1, Saint Petersburg, 192177, Russia

Identification documents (3)

Type Registration Number: 1129847035009
Country Russian Federation
Type Tax ID No.: 7811540183
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.10.2024. 11:15
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