Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "NeoTekh"

Person of interest · Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "NeoTekh" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC NeoTech · Limited Liability Company "NeoTech" · Tovarystvo z obmezhenoiu vidpovidalnistiu "NeoTekh" · Общество с ограниченной ответственностью "НеоТех" · Товариство з обмеженою відповідальністю "НеоТех"				[sources]
Other name	Limited Liability Company "NeoTech" · Общество с ограниченной ответственностью "НеоТех" · Товариство з обмеженою відповідальністю "НеоТех"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7806486029`				[sources]
OGRN	`1127847467087` · `1127847467087,`				[sources]
Address	194044, Russian Federation, St. Petersburg, str. Chavunna, building 20, letter A, note 25H (No. 8) · 194044, Російська Федерація, м. Санкт-Петербург, вул. Чавунна, буд. 20, літер А, прим. 25Н (№ 8) · Российская Федерация, 194044, г. Санкт-Петербург, ул. Чугунная, д. 20, литер А, пом. 25Н (№ 8) · Російська Федерація, 194044, м. Санкт-Петербург, вул. Чавунна, буд. 20 (літер А, прим. 25Н (№ 8))				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua				[sources]
Created at	2024-01-31				[sources]
Modified on	2024-01-31				[sources]
Last changed	2024-03-25	Last checked	2024-05-21	First seen	2023-12-07

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-01-31

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2024-01-31	-
National Agency on Corruption Prevention	-	2023-12-07	-
Council of the European Union	-	-	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07

Data sources

EU Council Regulation 2023/2878 Sanctioned entities591

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: eu-2878-8dc89b964db158552c1f991d780b9b30250fe9aa · ch-seco-70836 · NK-Zd8ZrrMw77rPXqQaRbMePA · ua-nazk-company-11684 · ua-nsdc-26918-tovaristvo-z-obmezenou-vidpovidalnistu-neoteh

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk