Nex Systems
Organization

Limited Liability Company Neva Tool Factory

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also SOCIETY WITH LIMITED LIABILITY NEVA TOOL FACTORY)

(also LIMITED LIABILITY COMPANY NEVA TOOL FACTORY)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 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 49175treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number7811540183
ID number1129847035009
Registration number1129847035009
Tax number7811540183
Registration number1129847035009Russia
Tax ID no7811540183Russia

Other names3

Also known as2

Society with Limited Liability Neva Tool FactorySOCIETY WITH LIMITED LIABILITY NEVA TOOL FACTORY

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

NTF LTD

Addresses2

  • PR-D 3-I Rybatskii D. 3, Lit. A, Pomeshch. 56.1 Saint Petersburg 192177 Russia

  • PR-D 3-I Rybatskii D. 3, Lit. A, Pomeshch. 56.1, Saint Petersburg, 192177

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