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Sanctions
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LL
LIMITED LIABILITY COMPANY MLM NEVA TREYD
Sanctioned
Общество С Ограниченной Ответственностью МЛМ Нева Трейд
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
52192
Asset freeze
2025-01-15
active
Source
Legal bases
United States
Executive Order 14024 (Russia)
executive order
Source
