Lists › OFAC SDN › ofac_sdn-49175
LIMITED LIABILITY COMPANY NEVA TOOL FACTORY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49175.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NEVA TOOL FACTORY | primary |
| SOCIETY WITH LIMITED LIABILITY NEVA TOOL FACTORY | alias (strong) |
| NTF LTD | alias (weak) |
Identifiers
| Registration Number | 1129847035009 | Russia |
| Tax ID No. | 7811540183 | Russia |
Details
| Countries |  Russia |
| Addresses | PR-D 3-I Rybatskii D. 3, Lit. A, Pomeshch. 56.1 Saint Petersburg 192177 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.