NEFTAKTIV LLC

Restricted

NEFTAKTIV LLC is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation, RUSSIA, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Ulica Kaluzhskaya M., d., 15, str. 28 Moscow Russia 119071

Address 3 : Ulica Kaluzhskaya M., d., 15, str. 28, Moscow 119071, Russia

Address 4 : Ulica Kaluzhskaya M., d., 15, str. 28 Moscow Russia

ID Details

ID NUMBER : Subject to Directive 2

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Subject to Directive 4

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 7725594298

ID TYPE : TIN Number

ID NUMBER : 1077746098495

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

NEFTAKTIV LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Feb 24, 2024	active
Entity List	U.S. Department of Commerce	Feb 9, 2015	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active