Limited Liability Company NPC Antey
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47866treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1167847114016 | |
| ID number | 7814642289 | |
| Registration number | 1167847114016 | |
| Tax number | 7814642289 | |
| Tax ID no | 7814642289 | Russia |
| Registration number | 1167847114016 | Russia |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses4
39 Khersonskaya Street, Letter A, Suite Part 4-N No. 143 Saint Petersburg 191167 Russia
4 GELSINGFORSSKAYA STREET, BUILDING 1, FLOOR 3A, SAINT PETERSBURG, 194044
39 Khersonskaya Street, Letter A, Suite Part 4-N No. 143, Saint Petersburg, 191167
4 Gelsingforsskaya Street, Building 1, Floor 3A Saint Petersburg 194044 Russia
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