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Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY MLM NEVA TREYD

First seen Jan 15, 2025 · Last confirmed Apr 24, 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
Apr 24, 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

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · 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.

Sanctions Lists (4)

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

Programs & Topics

export.controlsanction

Addresses

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

Aliases (5)

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