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Limited Liability Company Neoveytus

Sanctioned entity
Limited Liability Company Neoveytus is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY "NEOVEYTUS" · LIMITED LIABILITY COMPANY NEOVEYTUS · Limited Liability Company Neoveytus · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕОВЕЙТУС" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НЕОВЕЙТУС"[sources]
Other nameLLC NeoVeitus · Neoveitus[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7704838264[sources]
OGRN1137746534430[sources]
Registration number1137746534430[sources]
Tax Number7704838264[sources]
Statusnot available[sources]
Address119435, Moscow, Malaya Pirogovskaya str. 18, p. 1, premises. 1, premises. XII, rooms 41, 42 (office 508) · 119435, г. Москва, ул. Малая Пироговская, д. 18, стр. 1, помещ. XII, комн. 41, 42 (офис 508) · 119435, м. Москва, вул. Мала Пироговська, буд. 18, буд. 1, кімн. XII, кімн. 41, 42 (офіс 508) · Ul. Malaya Pirogovskaya D.16, 119435 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ua-nazk-company-12619 · ofac-47518

For experts: raw data explorer