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Limited Liability Company Neva Tool Factory

Debarred entity · Export controlled · Sanctioned entity

Limited Liability Company Neva Tool Factory is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Limited Liability Company Neva Tool Factory · SOCIETY WITH LIMITED LIABILITY NEVA TOOL FACTORY				[sources]
Alias	Society with Limited Liability Neva Tool Factory				[sources]
Weak alias	NTF LTD				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1129847035009`				[sources]
Tax Number	`7811540183`				[sources]
Unique Entity ID	`E9ETELG5FTF1` · `KB6ZC8XWT9C4`				[sources]
Status	not available				[sources]
Address	PR-D 3-I RYBATSKII D. 3, LIT. A, POMESHCH. 56.1, SAINT PETERSBURG, 192177 · PR-D 3-I Rybatskii D. 3, Lit. A, Pomeshch. 56.1 Saint Petersburg 192177 Russia · PR-D 3-I Rybatskii D. 3, Lit. A, Pomeshch. 56.1, 192177 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-06-12

Descriptions

(also SOCIETY WITH LIMITED LIABILITY NEVA TOOL FACTORY)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY NEVA TOOL FACTORY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
PR-D 3-I Rybatskii D. 3, Lit. A, Pomeshch. 56.1, 192177 Saint Petersburg	Russia

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,980

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,559

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,444

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

Source data IDs: ofac-49175 · usgsa-s4mrtxsv8 · tw-shtc-95a01c132142564b1ca57d2013be7b66577d8537 · usgsa-s4mrtl8xw · tw-shtc-9791c06c5651a92afd7010a7d99f559191e1b43a

For experts: raw data explorer

Factsheet Descriptions Data sources

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