EKB NEVA LIMITED LIABILITY COMPANY
EKB NEVA LIMITED LIABILITY COMPANY is found actively sanctioned on 1 sanction list.
EKB NEVA LIMITED LIABILITY COMPANY is subject to . See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 1 different Address for EKB NEVA LIMITED LIABILITY COMPANY:
Ulitsa Kronshtadtskaya, Dom 8 Litera A, Ofis 6 Saint Petersburg Russia 198096
ID Details
ID NUMBER : 05 Nov 2013
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1137847425165
ID TYPE : Registration Number
ID NUMBER : 7805634958
ID TYPE : Tax ID No.
View Notes
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EKB NEVA LIMITED LIABILITY COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | May 19, 2023 | active |
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