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 | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 1129847035009 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7811540183 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 14.10.2025. 08:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.