nppes
1 records
ny_corps
2 records
NY Corp: NEVE GROUP LLC
2025-05-22
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: NEVE, LLC
2007-03-08
FOREIGN LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: Delaware
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OFAC Sanctions
1 records
OFAC Sanctioned: NEVE
Program: UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589...
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SAM.gov
1 records
EXCLUDED: NEVE
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-01-10
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