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OOO НЬЮТЕХ ВЕЛЛ СЕРВИС
Entity
Russia-Related Sanctions
UKRAINE-EO13662
Block
Sanctions Lists
- SDN List — January 10, 2025
Legal Authorities
- Executive Order 14024 (Russia)
- Executive Order 13662 (Ukraine)
Identity Documents
- Registration Number: 1124205002239
- Tax ID No.: 4205237960
Additional Information
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.