Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LLC NEOVEITUS · Limited Liability Company Neoveytus · NEOVEITUS | [sources] | |||
Other name | 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, RUS, 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 | Last processed | First seen |
(also LLC NEOVEITUS, NEOVEITUS)
(also LIMITED LIABILITY COMPANY NEOVEYTUS)
(also LIMITED LIABILITY COMPANY NEOVEYTUS)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-359f065ecc0eae2bbd4b534794b8d1afa0b75798
· usgsa-s4mrs26j0
· usgsa-s4mrtxs0s
· usgsa-s4mrtxs0t
· tw-shtc-0289521afde9e4bb2e1479d1ae2edc4ff7b6c354
· ofac-47518
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Malaya Pirogovskaya D.16, 119435 Moscow | Russia |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |