Russian Individuals & Entities Sanctioned by the US (i)

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LIMITED LIABILITY COMPANY MLM NEVA TREYD

Identifications

Registration Number 1027810255043 (RU)
Tax ID No. 7826734706 (RU)

Addresses

Suite 20N, Letter A, 4A Efimova Street, 190031, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: January 2025
Designated under: RUSSIA-EO14024

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