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Limited Liability Company NPC Antey

Sanctioned entity

Limited Liability Company NPC Antey is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY "NPK "ANTEY" · LIMITED LIABILITY COMPANY NPC ANTEY · Limited Liability Company NPC Antey · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НПК "АНТЕЙ" · Общество С Ограниченной Ответственностью НРК Антей · 1 more...				[sources]
Weak alias	Redfab				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7814642289`				[sources]
OGRN	`1167847114016`				[sources]
Registration number	`1167847114016`				[sources]
Tax Number	`7814642289`				[sources]
Status	not available				[sources]
Address	191167, St. Petersburg, internal territory of Smolninskoye municipal district, 39, Khersonskaya St., 39, literature A, part of premises. 4-Н №143 · 191167, г. Санкт-Петербург, вн. тер. г. муниципальный округ Смольнинское, ул. Херсонская, д. 39, литера А, часть помещ. 4-Н №143 · 191167, м. Санкт-Петербург, вн. тер. м. муніципальний округ Смольнинське, вул. Херсонська, буд. 39, літера А, частина приміщень. 4-Н №143 · 39 Khersonskaya Street, Letter A, Suite Part 4-N No. 143, 191167 Saint Petersburg · 4 Gelsingforsskaya Street, Building 1, Floor 3A, 194044 Saint Petersburg				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2024-02-23

Relationships

Address
Full address	Country
4 Gelsingforsskaya Street, Building 1, Floor 3A, 194044 Saint Petersburg	Russia
39 Khersonskaya Street, Letter A, Suite Part 4-N No. 143, 191167 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

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)

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: ofac-47866 · ua-nazk-company-12621

For experts: raw data explorer

Factsheet Data sources

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