Active SanctionorganizationID: NK-UNPZM93Q9nYXKzdLzUKsEb
Limited Liability Company Neva Tool Factory
Нева Тул Факторий
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Neva Tool Factory is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Neva Tool Factory |
| Cyrillic Alias | Нева Тул Факторий |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Urals Project Design Bureau Detal
Акционерное Общество «Уральское Проектно-Конструкторское Бюро «Деталь»
Due Diligence Inquiry
Independent Risk Assessment
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