Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY NEOVEYTUS · LLC NEOVEITUS · Limited Liability Company Neoveytus · NEOVEITUS | [sources] | |||
Other name | LIMITED LIABILITY COMPANY NEOVEYTUS · LLC NEOVEITUS · LLC NeoVeitus · NEOVEITUS · Neoveitus | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1137746534430 · CF4KN9YA3ZJ5 · CF6GW45CJTL3 · U7HWDMSK8M99 | [sources] | |||
Tax Number | 7704838264 | [sources] | |||
Unique Entity ID | CF4KN9YA3ZJ5 · CF6GW45CJTL3 · U7HWDMSK8M99 | [sources] | |||
Status | not available | [sources] | |||
Address | UL. MALAYA PIROGOVSKAYA D.16, MOSCOW, RUS, 119435 · Ul. Malaya Pirogovskaya D.16, 119435 Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrs26j0
· usgsa-s4mrtxs0s
· ofac-47518
· ua-nazk-company-12619
· usgsa-s4mrtxs0t
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Malaya Pirogovskaya D.16, 119435 Moscow | Russia |