# LIMITED LIABILITY COMPANY MLM NEVA TREYD

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: RU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- Общество С Ограниченной Ответственностью МЛМ Нева Трейд _(a.k.a.)_

## Key facts

- **OFAC UID:** 1294014175
- **Primary name:** LIMITED LIABILITY COMPANY MLM NEVA TREYD
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** RU
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1294014175

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1294014175. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1294014175. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=LIMITED%20LIABILITY%20COMPANY%20MLM%20NEVA%20TREYD) · CC0 1.0*