Lists › OFAC SDN › ofac_sdn-47944
LIMITED LIABILITY COMPANY NEIT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47944.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NEIT | primary |
Identifiers
| Registration Number | 1237800077140 | Russia |
| Tax ID No. | 7814824786 | Russia |
Details
| Countries |  Russia |
| Addresses | 29 Bogatyrsk Avenue, Building 1A, Apartment 44 Saint Petersburg 197372 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.