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LLC NEOVEITUS

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLLC NEOVEITUS · Limited Liability Company Neoveytus[sources]
AliasLLC NeoVeitus · Neoveitus[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1137746534430[sources]
Tax Number7704838264[sources]
Unique Entity IDCF4KN9YA3ZJ5 · CF6GW45CJTL3 · U7HWDMSK8M99[sources]
Statusnot available[sources]
AddressUL. MALAYA PIROGOVSKAYA D.16, MOSCOW, 119435 · Ul. Malaya Pirogovskaya D.16 Moscow 119435 Russia · Ul. Malaya Pirogovskaya D.16, 119435 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LLC NEOVEITUS, NEOVEITUS)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY NEOVEYTUS)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY NEOVEYTUS)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

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

For experts: raw data explorer