Lists of sanctions
18.188.54.133
29.04.2025 01:55:25

NEWTON ITM

List

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

Names (4)

Last name/Name NEWTON ITM
Full name/Name NEWTON ITM
Type Name
Last name/Name NEYUTON ITM
Full name/Name NEYUTON ITM
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY NEYUTON ITM
Full name/Name LIMITED LIABILITY COMPANY NEYUTON ITM
Type Alias
Quality Strong
Last name/Name ENGINEERING CENTER SDM LLC
Full name/Name ENGINEERING CENTER SDM LLC
Type Alias
Quality Strong

Addresses (6)

Street Prkt Mira D. 102 Str. 31, Pomeshch 4N/3
City Moscow
Country Russian Federation
Postal code 1
Full address Prkt Mira D. 102 Str. 31, Pomeshch 4N/3, Moscow, 129626, Russia
Street 13/3 Tikhaya St., Floor 4 r/p Zarechye
City Odintsovo
Country Russian Federation
Postal code 1
Full address 13/3 Tikhaya St., Floor 4 r/p Zarechye, Odintsovo, 143085, Russia
Street 69 km MKAD OOK ZAO Greenwood, Bld. 9
City Putilkovo
Country Russian Federation
Postal code 1
Full address 69 km MKAD OOK ZAO Greenwood, Bld. 9, Putilkovo, 143085, Russia
Street 28A Pulkovo Highway Pulkovo Star
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address 28A Pulkovo Highway Pulkovo Star, Saint Petersburg, 196158, Russia
Street 4B Automobile Street Pushkin
City Saint Petersburg
Country Russian Federation
Region 196650
Full address 4B Automobile Street Pushkin, Saint Petersburg, 196650, Russia
Street 79 Chkalov Street
City Kozelsk
Country Russian Federation
Postal code 2
Full address 79 Chkalov Street, Kozelsk, 249722, Russia

Identification documents (3)

Type Registration Number: 1185024007398
Country Russian Federation
Type Tax ID No.: 5032295067
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.