Statements: LLC NEOVEITUS

Canonical ID: NK-nVvYYmyg5owszLbWNxJXgQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. MALAYA PIROGOVSKAYA D.16, MOSCOW, 119435engus_sam_exclusionsusgsa-s4mrtxs0s
LegalEntity:addressUl. Malaya Pirogovskaya D.16 Moscow 119435 Russiatw_shtctw-shtc-0289521afde9e4bb2e1479d1ae2edc4ff7b6c354
LegalEntity:addressUL. MALAYA PIROGOVSKAYA D.16, MOSCOW, 119435engus_sam_exclusionsusgsa-s4mrtxs0t
Organization:addressUl. Malaya Pirogovskaya D.16, 119435 Moscowengus_ofac_sdnofac-47518
LegalEntity:addressUL. MALAYA PIROGOVSKAYA D.16, MOSCOW, 119435engus_sam_exclusionsusgsa-s4mrs26j0
Organization:addressEntityaddr-971aee86fd7f1fb4a1aa5cdafc48e305fb741b8dus_ofac_sdnofac-47518
LegalEntity:aliasNEOVEITUSengus_sam_exclusionsusgsa-s4mrtxs0t
Organization:aliasNeoveitusengus_ofac_sdnofac-47518
LegalEntity:aliasNEOVEITUStw_shtctw-shtc-0289521afde9e4bb2e1479d1ae2edc4ff7b6c354
LegalEntity:aliasLLC NEOVEITUStw_shtctw-shtc-0289521afde9e4bb2e1479d1ae2edc4ff7b6c354
Organization:aliasLLC NeoVeitusengus_ofac_sdnofac-47518
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs0t
Organization:countryruus_ofac_sdnofac-47518
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26j0
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs0s
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs0t
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs0s
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26j0
LegalEntity:idf6a31e703eb259b2b9b01b62d5078fecc1d33cc0us_sam_exclusionsusgsa-s4mrtxs0t
Organization:idcdd62c13b40e8927df5616cf6eb884495b19aeebus_ofac_sdnofac-47518
LegalEntity:id7ba799731e67d62ec3e8016c6164452a811832e7tw_shtctw-shtc-0289521afde9e4bb2e1479d1ae2edc4ff7b6c354
Organization:iddc50d483c3f210c576dadb689cbb082bb442c1d6us_trade_cslofac-47518
LegalEntity:id56e787c6c1b1a25eb4b018d84d43577ee5b2eaccus_sam_exclusionsusgsa-s4mrs26j0
LegalEntity:id472aabd0f977bb2691c1488e56102f081710272eus_sam_exclusionsusgsa-s4mrtxs0s
LegalEntity:nameLLC NEOVEITUSengus_sam_exclusionsusgsa-s4mrtxs0s
LegalEntity:nameLIMITED LIABILITY COMPANY NEOVEYTUSengus_sam_exclusionsusgsa-s4mrs26j0
Organization:nameLIMITED LIABILITY COMPANY NEOVEYTUSus_trade_cslofac-47518
LegalEntity:nameLIMITED LIABILITY COMPANY NEOVEYTUStw_shtctw-shtc-0289521afde9e4bb2e1479d1ae2edc4ff7b6c354
Organization:nameLimited Liability Company Neoveytusengus_ofac_sdnofac-47518
LegalEntity:notes(also LLC NEOVEITUS, NEOVEITUS)engus_sam_exclusionsusgsa-s4mrs26j0
LegalEntity:notes(also LIMITED LIABILITY COMPANY NEOVEYTUS)engus_sam_exclusionsusgsa-s4mrtxs0s
LegalEntity:notes(also LIMITED LIABILITY COMPANY NEOVEYTUS)engus_sam_exclusionsusgsa-s4mrtxs0t
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47518
Organization:registrationNumber1137746534430engus_ofac_sdnofac-47518
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47518us_ofac_sdnofac-47518
Organization:taxNumber7704838264engus_ofac_sdnofac-47518
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs0t
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26j0
LegalEntity:topicsexport.controltw_shtctw-shtc-0289521afde9e4bb2e1479d1ae2edc4ff7b6c354
Organization:topicssanctionus_trade_cslofac-47518
Organization:topicssanctionus_ofac_sdnofac-47518
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs0s
LegalEntity:uniqueEntityIdU7HWDMSK8M99engus_sam_exclusionsusgsa-s4mrs26j0
LegalEntity:uniqueEntityIdCF4KN9YA3ZJ5engus_sam_exclusionsusgsa-s4mrtxs0s
LegalEntity:uniqueEntityIdCF6GW45CJTL3engus_sam_exclusionsusgsa-s4mrtxs0t
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