Search OpenSanctions

Advanced

Neotekhnika OOO

Sanctioned entity
TypeCompany[sources]
NameNEOTEKHNIKA OOO · Neotekhnika OOO[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5086454916[sources]
Registration number1167746842680 · H2ZGZNGC12Z8[sources]
Tax Number7731327678[sources]
StatusActive[sources]
AddressDorogobuzhskaya Ulitsa, Dom 14, Etazh 3 Pom 304, MOSCOW, MOSCOW, 121354, Russia · UL. DOROGOBUZHSKAYA D. 14, FLOOR 3 POM. 304, MOSCOW, RUS, 121354 · ul. Dorogobuzhskaya d. 14, floor 3 pom. 304, 121354 Moscow[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 · ITA

US SAM Procurement Exclusions118,897

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,086

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5086454916 · ofac-41981 · usgsa-s4mrqm7tj · ua-nazk-company-9776

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting