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LIMITED LIABILITY COMPANY NEIT

Debarred entity · Sanctioned entity

LIMITED LIABILITY COMPANY NEIT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY NEIT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕЙТ" · Общество с Ограниченной Ответственностью Нейт				[sources]
Incorporation date	2023-07-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7814824786`				[sources]
KPP	`781401001`				[sources]
OGRN	`1237800077140`				[sources]
Registration number	`1237800077140`				[sources]
Tax Number	`7814824786`				[sources]
Unique Entity ID	`UYH2WAHKF7W3`				[sources]
Address	29 BOGATYRSK AVENUE, BUILDING 1A, APARTMENT 44, SAINT PETERSBURG, 197372 · 29 Bogatyrsk Avenue, Building 1A, Apartment 44, Saint Petersburg, 197372 · ПР-КТ БОГАТЫРСКИЙ Д. 29 К. 1 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197372				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
29 Bogatyrsk Avenue, Building 1A, Apartment 44, Saint Petersburg, 197372	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ОЛЕГОВИЧ ХЯННИНЕН	ДИРЕКТОР	2023-07-04	-

Owners
Owner	Percentage held	Start date	End date
МИХАИЛ ОЛЕГОВИЧ ХЯННИНЕН	100	2023-07-04	-

Data sources

US Trade Consolidated Screening List (CSL)23,563

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,701

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26w7 · ru-inn-7814824786 · ofac-47944

For experts: raw data explorer

Factsheet Data sources

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