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Limited Liability Company Neoveytus

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY NEOVEYTUS · LLC NEOVEITUS · Limited Liability Company Neoveytus · NEOVEITUS[sources]
Other nameLIMITED LIABILITY COMPANY NEOVEYTUS · LLC NEOVEITUS · LLC NeoVeitus · NEOVEITUS · Neoveitus[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1137746534430 · CF4KN9YA3ZJ5 · CF6GW45CJTL3 · U7HWDMSK8M99[sources]
Tax Number7704838264[sources]
Unique Entity IDCF4KN9YA3ZJ5 · CF6GW45CJTL3 · U7HWDMSK8M99[sources]
Statusnot available[sources]
AddressUL. MALAYA PIROGOVSKAYA D.16, MOSCOW, RUS, 119435 · Ul. Malaya Pirogovskaya D.16, 119435 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions113,562

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,830

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

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC


Source data IDs: usgsa-s4mrs26j0 · usgsa-s4mrtxs0s · ofac-47518 · ua-nazk-company-12619 · usgsa-s4mrtxs0t

For experts: raw data explorer