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Neotekhnika OOO

Sanctioned entity

Neotekhnika OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NEOTEKHNIKA OOO · Neotekhnika OOO				[sources]
Incorporation date	2016-09-08				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086454916`				[sources]
Registration number	`1167746842680` · `H2ZGZNGC12Z8`				[sources]
Tax Number	`7731327678`				[sources]
Status	Active				[sources]
Address	Dorogobuzhskaya Ulitsa, Dom 14, Etazh 3 Pom 304, MOSCOW, MOSCOW, 121354, Russia · UL. DOROGOBUZHSKAYA D. 14, FLOOR 3 POM. 304, MOSCOW, RUS, 121354 · ul. Dorogobuzhskaya d. 14, floor 3 pom. 304, 121354 Moscow				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-05-19

Relationships

Address
Full address	Country
ul. Dorogobuzhskaya d. 14, floor 3 pom. 304, 121354 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5086454916 · ua-nazk-company-9776 · ofac-41981 · usgsa-s4mrqm7tj

For experts: raw data explorer

Factsheet Data sources

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