Is EKB Neva Limited Liability Company sanctioned?

Yes, EKB Neva Limited Liability Company appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is EKB Neva Limited Liability Company on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was EKB Neva Limited Liability Company first sanctioned?

First designated on May 4, 2023.

Organization4 sanctions listsRussia

EKB Neva Limited Liability Company

First seen May 4, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name: EKB Neva Limited Liability Company
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-Sa4pPuWY93h748gPHhHU9c
Registration Number: 1137847425165
First Seen: May 4, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 20, 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 2026-04-26 · Updates daily

Multi-List Designation

EKB Neva Limited Liability Company 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

8 Kronshtadtskaya Street, Litera A, Office 6 Saint Petersburg 198096 RU; 8 Kronshtadtskaya Street, Litera A, Office 6, Saint Petersburg, 198096; Ulitsa Kronshtadtskaya, Dom 8 Litera A, Ofis 6, Saint Petersburg, 198096; Російська Федерація, 198096, м. Санкт-Петербург, вул. Кронштадтська, буд. 8 (літера А, офіс 6)

Aliases (7)

Also Known As
Товариство з обмеженою відповідальністю "ЕКБ-Нева"
Общество с ограниченной ответственностью ЭКБ НЕВА
Общество с ограниченной ответственностью "ЭКБ-Нева"
Limited Liability Company "EKB-Neva"
OOO EKB-Neva
Tovarystvo z obmezhenoiu vidpovidalnistiu "EKB-Neva"
EKB-Neva

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.

EKB NEVA LIMITED LIABILITY COMPANYCSL

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.