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Limited Liability Company Npc Antey

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Npc Antey (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 4 Gelsingforsskaya Street, Building 1, Floor 3A, Saint Petersburg 194044, Russia
  • 39 Khersonskaya Street, Letter A, Suite Part 4-N No. 143, Saint Petersburg 191167, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7814642289 (Russia); Registration Number 1167847114016 (Russia); a.k.a. 'REDFAB'.