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Neptunus LLC

Sanctioned
Neptune LLC company
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.10041.6
Asset freeze
2023-04-24activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2023/844 (OJ L109 I)regulation 2023/844 (OJ L109 I)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Neptune LLC companyAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10041.6
    SHA-256
    b6eebdbe4cfa9cd2d71079e9ce0d3d8148e89b10745fdc5de6cb316f37ce6428
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Neptunus LLCPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10041.6
    SHA-256
    b6eebdbe4cfa9cd2d71079e9ce0d3d8148e89b10745fdc5de6cb316f37ce6428
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • sociedad de responsabilidad limitada NeptunusAlias
    es
    EU FSF ↗
    Record provenance
    ID
    EU.10041.6
    SHA-256
    73c4f17ae81505b9f0ff086229601d1c83b99db8a286d7f31be91cc8502b4e0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Société Neptunus LLCAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.10041.6
    SHA-256
    73c4f17ae81505b9f0ff086229601d1c83b99db8a286d7f31be91cc8502b4e0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Neptunus LLCAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10041.6
    SHA-256
    73c4f17ae81505b9f0ff086229601d1c83b99db8a286d7f31be91cc8502b4e0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Společnost Neptunus LLCAlias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.10041.6
    SHA-256
    73c4f17ae81505b9f0ff086229601d1c83b99db8a286d7f31be91cc8502b4e0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Εταιρεία Neptunus LLCAlias
    el
    EU FSF ↗
    Record provenance
    ID
    EU.10041.6
    SHA-256
    73c4f17ae81505b9f0ff086229601d1c83b99db8a286d7f31be91cc8502b4e0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Дружество Neptunus LLCAlias
    bg
    EU FSF ↗
    Record provenance
    ID
    EU.10041.6
    SHA-256
    73c4f17ae81505b9f0ff086229601d1c83b99db8a286d7f31be91cc8502b4e0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Neptune LLC companyPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10041.6
    SHA-256
    73c4f17ae81505b9f0ff086229601d1c83b99db8a286d7f31be91cc8502b4e0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • societatea Neptune SRLAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.10041.6
    SHA-256
    73c4f17ae81505b9f0ff086229601d1c83b99db8a286d7f31be91cc8502b4e0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Przedsiębiorstwo Neptunus LLCAlias
    pl
    EU FSF ↗
    Record provenance
    ID
    EU.10041.6
    SHA-256
    73c4f17ae81505b9f0ff086229601d1c83b99db8a286d7f31be91cc8502b4e0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Società Neptune LLCAlias
    it
    EU FSF ↗
    Record provenance
    ID
    EU.10041.6
    SHA-256
    73c4f17ae81505b9f0ff086229601d1c83b99db8a286d7f31be91cc8502b4e0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Neptunus SRLAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.10041.6
    SHA-256
    73c4f17ae81505b9f0ff086229601d1c83b99db8a286d7f31be91cc8502b4e0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Družba Neptunus LLCAlias
    sl
    EU FSF ↗
    Record provenance
    ID
    EU.10041.6
    SHA-256
    73c4f17ae81505b9f0ff086229601d1c83b99db8a286d7f31be91cc8502b4e0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • نبتونس أوفرسيز المحدودةAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.10041.6
    SHA-256
    73c4f17ae81505b9f0ff086229601d1c83b99db8a286d7f31be91cc8502b4e0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Društvo Neptunus LLCAlias
    hr
    EU FSF ↗
    Record provenance
    ID
    EU.10041.6
    SHA-256
    73c4f17ae81505b9f0ff086229601d1c83b99db8a286d7f31be91cc8502b4e0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شركة نبتونوس المحدودة المسؤوليةAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.10041.6
    SHA-256
    73c4f17ae81505b9f0ff086229601d1c83b99db8a286d7f31be91cc8502b4e0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Spoločnosť Neptunus LLCAlias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.10041.6
    SHA-256
    73c4f17ae81505b9f0ff086229601d1c83b99db8a286d7f31be91cc8502b4e0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)