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EKB NEVA LIMITED LIABILITY COMPANY

Sanctioned entity

EKB NEVA LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EKB NEVA LIMITED LIABILITY COMPANY · EKB Neva Limited Liability Company · EKB Neva OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "EKB-Neva" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКБ-НЕВА" · 2 more...				[sources]
Other name	Limited Liability Company "EKB-Neva" · Общество с ограниченной ответственностью "ЭКБ-Нева" · Товариство з обмеженою відповідальністю "ЕКБ-Нева"				[sources]
Incorporation date	2013-11-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7805634958`				[sources]
KPP	`780501001`				[sources]
OGRN	`1137847425165`				[sources]
PermID	`5084435825`				[sources]
Phone	+78123868185				[sources]
Registration number	`1137847425165` · `G4YLE89JXD86`				[sources]
Tax Number	`7805634958`				[sources]
Website	ecbneva.com				[sources]
Status	Active				[sources]
Address	Kronshtadtskaya Ulitsa, Dom 8, Litera A, Ofis 6, SAINT PETERSBURG, SAINT PETERSBURG, 198096, Russia · ULITSA KRONSHTADTSKAYA, DOM 8 LITERA A, OFIS 6, SAINT PETERSBURG, RUS, 198096 · Ul.Kronshtadtskaya, Dom 8, Litera A, Ofis 6, SAINT PETERSBURG, SAINT PETERSBURG, 198096, Russia · Ulitsa Kronshtadtskaya, Dom 8 Litera A, Ofis 6, 198096 Saint Petersburg · Д. 8, КРОНШТАДТСКАЯ ЛИТЕРА А, САНКТ-ПЕТЕРБУРГ, 198096 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ulitsa Kronshtadtskaya, Dom 8 Litera A, Ofis 6, 198096 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ВАДИМ ЮРЬЕВИЧ ЛЫСЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-11-05	-

Owners
Owner	Percentage held	Start date	End date
ВАДИМ ЮРЬЕВИЧ ЛЫСЕНКО	100	2013-11-05	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
National Security and Defense Council	236/2023	2023-04-22	2033-04-22

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

External databases

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

PermID Open Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-43271 · permid-5084435825 · usgsa-s4mrqm5dq · ua-nazk-company-8964 · ru-inn-7805634958 · ua-nsdc-23813-tovaristvo-z-obmezenou-vidpovidalnistu-ekb-neva

For experts: raw data explorer

Factsheet Data sources

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