Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY NEIT

Sanctioned entity
LIMITED LIABILITY COMPANY NEIT is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY "NEUT" · LIMITED LIABILITY COMPANY NEIT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕЙТ" · Общество с Ограниченной Ответственностью Нейт · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НЕЙТ"[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7814824786[sources]
OGRN1237800077140[sources]
Registration number1237800077140[sources]
Tax Number7814824786[sources]
Statusnot available[sources]
Address197372, St. Petersburg, Vn. ter. municipal district No. 65, Bogatyrsky avenue, 29, k. 1, lit. A, sq. 44 · 197372, г. Санкт-Петербург, вн. тер. г. муниципальный округ № 65, пр-кт Богатырский, д. 29, к. 1, литера А, кв. 44 · 197372, м. Санкт-Петербург, вн. тер. муніципальний округ № 65, пр-кт Богатирський, буд. 29, к. 1, літера А, кв. 44 · 29 Bogatyrsk Avenue, Building 1A, Apartment 44, 197372 Saint Petersburg[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,940

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ofac-47944 · ua-nazk-company-12618

For experts: raw data explorer