OFAC UID 52192 · SDN · Entity

LIMITED LIABILITY COMPANY MLM NEVA TREYD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jan 15, 2025

Addresses

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

Identifiers

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