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Limited Liability Company Mlm Neva Treyd

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Mlm Neva Treyd (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

  • Suite 20N, Letter A, 4A Efimova Street, Saint Petersburg 190031, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7826734706 (Russia); Registration Number 1027810255043 (Russia).