---
title: "LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b630c1b6-2d5c-53b3-a17d-72df7bbfa770
json: https://whiteintel.dev/api/public/dossier/b630c1b6-2d5c-53b3-a17d-72df7bbfa770
identifier: ofac:51966
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING

**Type:** Organization  
**Identifier:** `ofac:51966`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b630c1b6-2d5c-53b3-a17d-72df7bbfa770  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b630c1b6-2d5c-53b3-a17d-72df7bbfa770  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51966

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING**. Human view: https://whiteintel.dev/entity/b630c1b6-2d5c-53b3-a17d-72df7bbfa770 · Structured JSON: https://whiteintel.dev/api/public/dossier/b630c1b6-2d5c-53b3-a17d-72df7bbfa770._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._