Search OpenSanctions

Neva Electronica JSC

Sanctioned entity

Neva Electronica JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NEVA ELECTRONICS JOINT STOCK COMPANY · Neva Electronica · Neva Electronica JSC · Neva Elektronika AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕВА ЭЛЕКТРОНИКА" · 1 more...				[sources]
Other name	JOINT STOCK COMPANY NEVA ELEKTRONIKA · Joint Stock Company Neva Elektronika · NEVA ELEKTRONIKA AO · Neva Elektronika · Neva Elektronika AO · 1 more...				[sources]
Incorporation date	2007-09-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7813389280`				[sources]
KPP	`781001001`				[sources]
OGRN	`1077847571669`				[sources]
PermID	`5042365602`				[sources]
Phone	+78126465050				[sources]
Registration number	`1077847571669` · `G6BAVMMPS935`				[sources]
Tax Number	`7813389280`				[sources]
Website	www.nevael.ru				[sources]
Status	Active				[sources]
Address	5 Professora Popova St., Saint Petersburg, 197022 · PROSPEKT YURIYA GAGARINA, DOM 2, LITER A, POM. 20-N, SAINT PETERSBURG, RUS, 196105 · Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105 · Pr. Yuriya Gagarina, D. 2, SAINT PETERSBURG, SAINT PETERSBURG, 196105, Russia · Prospekt Yuriya Gagarina, Dom 2, Liter A, Pom. 20-N, 196105 Saint Petersburg · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Prospekt Yuriya Gagarina, Dom 2, Liter A, Pom. 20-N, 196105 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ЛЕОНИДОВИЧ БИРЮКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-09-04	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrqm5f7 · ua-nabc-company-7229-neva-electronica-jsc · eu-sancmap-4412f4afe85918f01561215c4f20454ddfaae287 · eu-oj-32038c0b24a2b0af9dceaee06209fe5d090af7cd · ca-sema-1-part-2-531-ru-neva-electronica-jsc · ofac-43287 · ua-nazk-company-7229 · eu-2878-ffb53cfbfb2dac9fee5e4e014ade1ef765737b56 · permid-5042365602 · ru-inn-7813389280 · ca-sema-0f61b804d7f2a03f193f0e130b1bc01e85d9cd36 · trade-csl-339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803 · ch-seco-59944

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk