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Sanctioned Entity Found
Druzhestvo Neptunus LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/152936 fileGenerationDate: 23/10/2026 Entity_LogicalId: 152936 Entity_EU_ReferenceNumber: EU.10041.6 Entity_DesignationDate: 2023-04-24 Entity_Remark: (Date of UN designation: 2023-04-24) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-04-24 Entity_Regulation_EntryIntoForceDate: 2023-04-24 Entity_Regulation_NumberTitle: 2023/844 (OJ L109 I) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844 NameAlias_WholeName: Društvo Neptunus LLC NameAlias_WholeName: Družba Neptunus LLC NameAlias_WholeName: Neptune LLC company NameAlias_WholeName: Neptunus LLC NameAlias_WholeName: Neptunus SRL NameAlias_WholeName: Przedsiębiorstwo Neptunus LLC NameAlias_WholeName: Società Neptune LLC NameAlias_WholeName: Société Neptunus LLC NameAlias_WholeName: Společnost Neptunus LLC NameAlias_WholeName: Spoločnosť Neptunus LLC NameAlias_WholeName: sociedad de responsabilidad limitada Neptunus NameAlias_WholeName: societatea Neptune SRL NameAlias_WholeName: Εταιρεία Neptunus LLC NameAlias_WholeName: Дружество Neptunus LLC NameAlias_WholeName: شركة نبتونوس المحدودة المسؤولية NameAlias_WholeName: نبتونس أوفرسيز المحدودة NameAlias_NameLanguage: AR NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EL NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: FR NameAlias_NameLanguage: HR NameAlias_NameLanguage: IT NameAlias_NameLanguage: PL NameAlias_NameLanguage: RO NameAlias_NameLanguage: SK NameAlias_NameLanguage: SL NameAlias_LogicalId: 152937 NameAlias_LogicalId: 152938 NameAlias_LogicalId: 152939 NameAlias_LogicalId: 152940 NameAlias_LogicalId: 153034 NameAlias_LogicalId: 153037 NameAlias_LogicalId: 153041 NameAlias_LogicalId: 153046 NameAlias_LogicalId: 153061 NameAlias_LogicalId: 153062 NameAlias_LogicalId: 153069 NameAlias_LogicalId: 153083 NameAlias_LogicalId: 153086 NameAlias_LogicalId: 153090 NameAlias_LogicalId: 153094 NameAlias_LogicalId: 153098 NameAlias_RegulationLanguage: EN NameAlias_Remark: LLC: limited liability company NameAlias_Remark: co-founded by Taher Al-Kayali NameAlias_Remark: co-founded by Taher Al-Kayali. Place of registration: Lattakia, Syria; Date of registration: 2017 NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-04-24 NameAlias_Regulation_EntryIntoForceDate: 2023-04-24 NameAlias_Regulation_NumberTitle: 2023/844 (OJ L109 I) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Druzhestvo Neptunus
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/152936 fileGenerationDate: 15/10/2026 Entity_LogicalId: 152936 Entity_EU_ReferenceNumber: EU.10041.6 Entity_DesignationDate: 2023-04-24 Entity_Remark: (Date of UN designation: 2023-04-24) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-04-24 Entity_Regulation_EntryIntoForceDate: 2023-04-24 Entity_Regulation_NumberTitle: 2023/844 (OJ L109 I) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844 NameAlias_WholeName: Društvo Neptunus LLC NameAlias_WholeName: Družba Neptunus LLC NameAlias_WholeName: Neptune LLC company NameAlias_WholeName: Neptunus LLC NameAlias_WholeName: Neptunus SRL NameAlias_WholeName: Przedsiębiorstwo Neptunus LLC NameAlias_WholeName: Società Neptune LLC NameAlias_WholeName: Société Neptunus LLC NameAlias_WholeName: Společnost Neptunus LLC NameAlias_WholeName: Spoločnosť Neptunus LLC NameAlias_WholeName: sociedad de responsabilidad limitada Neptunus NameAlias_WholeName: societatea Neptune SRL NameAlias_WholeName: Εταιρεία Neptunus LLC NameAlias_WholeName: Дружество Neptunus LLC NameAlias_WholeName: شركة نبتونوس المحدودة المسؤولية NameAlias_WholeName: نبتونس أوفرسيز المحدودة NameAlias_NameLanguage: AR NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EL NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: FR NameAlias_NameLanguage: HR NameAlias_NameLanguage: IT NameAlias_NameLanguage: PL NameAlias_NameLanguage: RO NameAlias_NameLanguage: SK NameAlias_NameLanguage: SL NameAlias_LogicalId: 152937 NameAlias_LogicalId: 152938 NameAlias_LogicalId: 152939 NameAlias_LogicalId: 152940 NameAlias_LogicalId: 153034 NameAlias_LogicalId: 153037 NameAlias_LogicalId: 153041 NameAlias_LogicalId: 153046 NameAlias_LogicalId: 153061 NameAlias_LogicalId: 153062 NameAlias_LogicalId: 153069 NameAlias_LogicalId: 153083 NameAlias_LogicalId: 153086 NameAlias_LogicalId: 153090 NameAlias_LogicalId: 153094 NameAlias_LogicalId: 153098 NameAlias_RegulationLanguage: EN NameAlias_Remark: LLC: limited liability company NameAlias_Remark: co-founded by Taher Al-Kayali NameAlias_Remark: co-founded by Taher Al-Kayali. Place of registration: Lattakia, Syria; Date of registration: 2017 NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-04-24 NameAlias_Regulation_EntryIntoForceDate: 2023-04-24 NameAlias_Regulation_NumberTitle: 2023/844 (OJ L109 I) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions