First seen Jan 4, 2026 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026
Risk Level
Moderate
1 list confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No 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
Російська Федерація, 192177, м. Санкт-Петербург, проїзд 3-й Рибальський, буд. 3, літер АД; Российская Федерация, 192177, г. Санкт-Петербург, проезд 3-й Рыбацкий, д. 3, литер АД
| Also Known As |
|---|
| Limited Liability Company "Production and Commercial Company Mnyov and Co" |
| PKF Mnev i K LLC |
| ООО "ПКФ Мнев и К" |
| Общество с ограниченной ответственностью "Производственно-коммерческая фирма Мнев и К" |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Vyrobnycho-komertsiina firma Mnov i K" |
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