LIMITED LIABILITY COMPANY NEIT
LIMITED LIABILITY COMPANY NEIT is found actively sanctioned on 1 sanction list.
LIMITED LIABILITY COMPANY NEIT is subject to . See the individual lists below.
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Country
Russia
Our sanctions database shows 1 different Address for LIMITED LIABILITY COMPANY NEIT:
29 Bogatyrsk Avenue, Building 1A, Apartment 44 Saint Petersburg Russia 197372
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1237800077140
ID TYPE : Registration Number
ID NUMBER : 7814824786
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY NEIT Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
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