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LIMITED LIABILITY COMPANY MLM NEVA TREYD

Sanctioned
Общество С Ограниченной Ответственностью МЛМ Нева Трейд
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52192
Asset freeze
2025-01-15activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
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

  • LIMITED LIABILITY COMPANY MLM NEVA TREYDPrimary name
    OFAC ↗
    Record provenance
    ID
    52192
    SHA-256
    10a100b559fbfc2c217d131a71e5d7ce53010195649e3d23bfab2462e2f919df
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество С Ограниченной Ответственностью МЛМ Нева ТрейдAlias
    ru
    OFAC ↗
    Record provenance
    ID
    52192
    SHA-256
    10a100b559fbfc2c217d131a71e5d7ce53010195649e3d23bfab2462e2f919df
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1027810255043REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    52192
    SHA-256
    70b5ed78d4d9501c418af5f5d02251215799622a936aa0206da0da011a78d5d9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 52192OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52192
    SHA-256
    70b5ed78d4d9501c418af5f5d02251215799622a936aa0206da0da011a78d5d9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7826734706TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    52192
    SHA-256
    70b5ed78d4d9501c418af5f5d02251215799622a936aa0206da0da011a78d5d9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    52192
    SHA-256
    10a100b559fbfc2c217d131a71e5d7ce53010195649e3d23bfab2462e2f919df
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)