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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Nieva" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕВА" · АО "НЕВА" · Акціонерне товариство "Нєва" | [sources] | |||
| Other name | Joint-Stock Company "Neva" · Акционерное общество "Нева" · Акціонерне товариство "Нєва" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7816587058 | [sources] | |||
| KPP | 781601001 | [sources] | |||
| OGRN | 1147847166774 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 192102, Російська Федерація, м. СанктПетербург, вул. Салова, буд. 27 (літер В1, офіс 17)(192102, Российская Федерация, г. Санкт-Петербург, ул. Салова, д. 27, литер В1, офис 17) · УЛ. САЛОВА Д. 27 ЛИТЕР В1, САНКТ-ПЕТЕРБУРГ, 192102 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-21214-akcionerne-tovaristvo-neva · ru-inn-7816587058 · ua-nabc-company-7702-joint-stock-company-neva · ua-nazk-company-7702For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Evro Polis LLC Sanctioned entity | 99.99967 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Valeriy Yevgenyevich Chekalov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||