ListsUK Sanctions List › uk_fcdo-RUS3627

LLC NEPTUNE CO LTD

Organization on the UK Sanctions List, listed June 16, 2026. Source reference RUS3627.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

LLC NEPTUNE CO LTDprimary
LLC NEPTUN CO LTDprimary
LLC NEPTUN KO LTDprimary
LLC NEPTUNE KO LTDprimary
NEPTUNE CO LTDprimary
NEPTUNE KO LTDprimary
ООО НЕПТУН КО ЛТДalias (strong)

Details

CountriesRussia Russia
AddressesRoom 12 Floor 5 Building 3 Teatralnaya Alley Moscow 125167 Russia

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.