LIMITED LIABILITY COMPANY NEVA TOOL FACTORY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: limited liability company neva tool factory · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- LIABILITY INSURANCE PURCHASERS PACpac · head-token 0.85
- Liability Reform Coalitionnonprofit · head-token 0.85
- EKB NEVA LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.63
- TOOL COMPANY GUT LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.63
- LIMITED LIABILITY COMPANY ELGA FACTORIESsanctioned_entity · trigram 0.59
- LIMITED LIABILITY COMPANY MLM NEVA TREYDsanctioned_entity · trigram 0.59
- ONEFACTOR LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.58
- LIMITED LIABILITY COMPANY NEITsanctioned_entity · trigram 0.58
- LIMITED LIABILITY COMPANY ELGA FACTORIES 2sanctioned_entity · trigram 0.57
- LIMITED LIABILITY COMPANY ELGA FACTORIES 3sanctioned_entity · trigram 0.57
- LIMITED LIABILITY COMPANY FARADsanctioned_entity · trigram 0.57
- LIMITED LIABILITY COMPANY NEW CITYsanctioned_entity · trigram 0.57
- LIMITED LIABILITY COMPANY NDNsanctioned_entity · trigram 0.56
- LIMITED LIABILITY COMPANY TBSsanctioned_entity · trigram 0.56
- LIMITED LIABILITY COMPANY TVKsanctioned_entity · trigram 0.56
- TSS LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.56
- FAYN LAYN LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.55
- LIMITED LIABILITY COMPANY VECTORsanctioned_entity · trigram 0.55
- LIMITED LIABILITY COMPANY SBERBANK FACTORINGsanctioned_entity · trigram 0.55
- LIMITED LIABILITY COMPANY FLEKsanctioned_entity · trigram 0.54
- LIMITED LIABILITY COMPANY I T Csanctioned_entity · trigram 0.54
- LIMITED LIABILITY COMPANY T TRIsanctioned_entity · trigram 0.54
- LIMITED LIABILITY COMPANY TELPsanctioned_entity · trigram 0.54
- TBSS LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.54
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 49175 | LIMITED LIABILITY COMPANY NEVA TOOL FACTORY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge