Search OpenSanctions

LLC NEOVEITUS

Debarred entity · Export controlled · Sanctioned entity

LLC NEOVEITUS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLC NEOVEITUS · Limited Liability Company Neoveytus				[sources]
Alias	LLC NeoVeitus · Neoveitus				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1137746534430`				[sources]
Tax Number	`7704838264`				[sources]
Unique Entity ID	`CF4KN9YA3ZJ5` · `CF6GW45CJTL3` · `U7HWDMSK8M99`				[sources]
Status	not available				[sources]
Address	UL. MALAYA PIROGOVSKAYA D.16, MOSCOW, 119435 · Ul. Malaya Pirogovskaya D.16 Moscow 119435 Russia · Ul. Malaya Pirogovskaya D.16, 119435 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-02-23

Descriptions

(also LLC NEOVEITUS, NEOVEITUS)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY NEOVEYTUS)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY NEOVEYTUS)

— 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
Ul. Malaya Pirogovskaya D.16, 119435 Moscow	Russia

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

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 Trade Consolidated Screening List (CSL)23,449

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 SAM Procurement Exclusions105,563

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

United States · GSA

Source data IDs: usgsa-s4mrtxs0s · usgsa-s4mrs26j0 · usgsa-s4mrtxs0t · ofac-47518 · tw-shtc-359f065ecc0eae2bbd4b534794b8d1afa0b75798 · tw-shtc-0289521afde9e4bb2e1479d1ae2edc4ff7b6c354

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk