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Limited Liability Company Neva Tool Factory

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY NEVA TOOL FACTORY · Limited Liability Company Neva Tool Factory · SOCIETY WITH LIMITED LIABILITY NEVA TOOL FACTORY[sources]
Other nameLIMITED LIABILITY COMPANY NEVA TOOL FACTORY · SOCIETY WITH LIMITED LIABILITY NEVA TOOL FACTORY · Society with Limited Liability Neva Tool Factory[sources]
Weak aliasNTF LTD[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1129847035009[sources]
Tax Number7811540183[sources]
Unique Entity IDE9ETELG5FTF1 · KB6ZC8XWT9C4[sources]
Statusnot available[sources]
AddressPR-D 3-I RYBATSKII D. 3, LIT. A, POMESHCH. 56.1, SAINT PETERSBURG, RUS, 192177 · PR-D 3-I Rybatskii D. 3, Lit. A, Pomeshch. 56.1, 192177 Saint Petersburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,348

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,154

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 of America · ITA

Source data IDs: usgsa-s4mrtl8xw · ofac-49175 · usgsa-s4mrtxsv8

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting