Lists › OFAC SDN › ofac_sdn-47518
LIMITED LIABILITY COMPANY NEOVEYTUS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47518.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NEOVEYTUS | primary |
| LLC NEOVEITUS | alias (strong) |
| NEOVEITUS | alias (strong) |
Identifiers
| Registration Number | 1137746534430 | Russia |
| Tax ID No. | 7704838264 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Malaya Pirogovskaya D.16 Moscow 119435 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.