LIMITED LIABILITY COMPANY NEVA TOOL FACTORY
Restricted
LIMITED LIABILITY COMPANY NEVA TOOL FACTORY is found actively sanctioned on 2 sanction lists.
LIMITED LIABILITY COMPANY NEVA TOOL FACTORY is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY NEVA TOOL FACTORY is known as:
- SOCIETY WITH LIMITED LIABILITY NEVA TOOL FACTORY
- NTF LTD
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY NEVA TOOL FACTORY:
Address 1 : PR-D 3-I Rybatskii D. 3, Lit. A, Pomeshch. 56.1 Saint Petersburg Russia 192177
Address 2 : PR-D 3-I Rybatskii D. 3, Lit. A, Pomeshch. 56.1 Saint Petersburg 192177 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1129847035009
ID TYPE : Registration Number
ID NUMBER : 7811540183
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY NEVA TOOL FACTORY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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