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NEVSKIY NEWS LLC

Sanctioned entity

NEVSKIY NEWS LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NEVSKIY NEWS LLC · Nevskiy News LLC				[sources]
Other name	NEVNOV · NEVSKIYE NOVOSTI · NevNov · Nevskiye Novosti				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`EVEEL5AB3JH7`				[sources]
Status	not available				[sources]
Address	D. 11 KORP. 2 POM. 327-N, UL. STARODEREVENSKAYA, ST. PETERSBURG, RUS · d. 11 korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
d. 11 korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg	Russia

Clients
Client	Role	Start date	End date
Limited Liability Company Concord Management and Consulting	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-12-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: ofac-26230 · usgsa-s4mr7qfnw

For experts: raw data explorer

Factsheet Data sources

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