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Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY MLM NEVA TREYD

First seen Jan 15, 2025 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY MLM NEVA TREYD
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-PSt9JcGgjq3qWPtmP4mjYo
Registration Number
1027810255043
First Seen
Jan 15, 2025
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY MLM NEVA TREYD appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for LIMITED LIABILITY COMPANY MLM NEVA TREYD, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Suite 20N, Letter A, 4A Efimova Street, Saint Petersburg, 190031; Российская Федерация, 190031, г. Санкт-Петербург, ул. Ефимова, д. 4А, литера А, помещ. 20Н; Suite 20N, Letter A, 4A Efimova Street Saint Petersburg 190031 Russia; Російська Федерація, 190031, м. Санкт-Петербург, вул. Єфімова, буд. 4А, літера А, кімн. 20Н

Aliases (5)

Also Known As
Общество с ограниченной ответственностью "МЛМ Нева Трейд"
Общество С Ограниченной Ответственностью МЛМ Нева Трейд
Товариство з обмеженою відповідальністю "МЛМ Нева Трейд"
Limited Liability Company "MLM Neva Trade"
Tovarystvo z obmezhenoiu vidpovidalnistiu "MLM Neva Treid"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY MLM NEVA TREYDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.