OFAC UID 43271 · SDN · Entity

EKB NEVA LIMITED LIABILITY COMPANY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 19, 2023

Addresses

  • Ulitsa Kronshtadtskaya, Dom 8 Litera A, Ofis 6 Saint Petersburg 198096 Russia

Identifiers

  • Registration Number: 1137847425165 (Russia)
  • Tax ID No.: 7805634958 (Russia)
  • Organization Established Date: 05 Nov 2013
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.