Lists of sanctions
216.73.216.11
19.10.2025 23:55:12

LIMITED LIABILITY COMPANY NPC ANTEY

List

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

Names (2)

Last name/Name LIMITED LIABILITY COMPANY NPC ANTEY
Full name/Name LIMITED LIABILITY COMPANY NPC ANTEY
Type Name
Last name/Name REDFAB
Full name/Name REDFAB
Type Alias
Quality Weak

Addresses (2)

Street 4 Gelsingforsskaya Street Building 1 Floor 3A
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address 4 Gelsingforsskaya Street Building 1 Floor 3A, Saint Petersburg, 194044, Russia
Street 39 Khersonskaya Street Letter A Suite Part 4-N No. 143
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address 39 Khersonskaya Street Letter A Suite Part 4-N No. 143, Saint Petersburg, 191167, Russia

Identification documents (3)

Type Registration Number: 1167847114016
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 7814642289
Country Russian Federation

Historical data

No records
Updated: 19.10.2025. 23:16
Sanctions list data updated: 04.08.2024. 04:15
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