LLC MLM NEVA TREYD
Name in Ukrainian
ТОВ «МЛМ Нева Трейд»Name in Country of Registration
ООО «МЛМ Нева Трейд»Address
- Russia
- /
- Saint Petersburg
- /
- г. Санкт-Петербург, ул. Ефимова, 4А, лит. А
Country of Registration
RussiaRegistration data
1027810255043Tax number
7826734706
Date of Implementation of Sanctions
2025-08-08

UA Sanctions Expire Date
2035-08-08

Decrees of the President of Ukraine
№ 594/2025 від 08.08.2025
Date of Implementation of Sanctions
2025-01-15

Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024