Lists › EU Consolidated › eu_fsf-EU.10041.6
Société Neptunus LLC
Organization on the EU Consolidated Financial Sanctions List, listed April 24, 2023. Source reference EU.10041.6.
Programs
Names and aliases
| Société Neptunus LLC | primary |
| sociedad de responsabilidad limitada Neptunus | alias (strong) |
| Przedsiębiorstwo Neptunus LLC | alias (strong) |
| شركة نبتونوس المحدودة المسؤولية | alias (strong) |
| Neptune LLC company | alias (strong) |
| Neptunus LLC | alias (strong) |
| societatea Neptune SRL | alias (strong) |
| Neptunus SRL | alias (strong) |
| Εταιρεία Neptunus LLC | alias (strong) |
| Společnost Neptunus LLC | alias (strong) |
| Дружество Neptunus LLC | alias (strong) |
| Društvo Neptunus LLC | alias (strong) |
| Družba Neptunus LLC | alias (strong) |
| Spoločnosť Neptunus LLC | alias (strong) |
| Società Neptune LLC | alias (strong) |
| نبتونس أوفرسيز المحدودة | alias (strong) |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.