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OrganisationCurrently listed

Nevskiy News LLC

  • Listed by OFAC SDN (US)
  • Russia
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 26230
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>26230</uid>
        <lastName>NEVSKIY NEWS LLC</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING)</remarks>
        <programList>
          <program>CYBER2</program>
        </programList>
        <idList>
          <id>
            <uid>154586</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>41372</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>NEVNOV</lastName>
          </aka>
          <aka>
            <uid>41373</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>NEVSKIYE NOVOSTI</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>39812</uid>
            <address1>d. 11 korp. 2 pom. 327-N, ul. Staroderevenskaya</address1>
            <city>St. Petersburg</city>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    NEVSKIY NEWS LLC
    Programmes / regimes
    CYBER2
    Aliases
    NEVNOV · NEVSKIYE NOVOSTI
    Countries
    Russia
    Addresses
    d. 11 korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg, Russia
    Linked to (per list)
    LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING
    Remarks
    (Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.