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Limited Liability Company Neva Tool Factory

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Neva Tool Factory (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.

Also known as

  • SOCIETY WITH LIMITED LIABILITY NEVA TOOL FACTORY · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811540183 (Russia); Registration Number 1129847035009 (Russia); a.k.a. 'NTF LTD'.