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MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY

Sanctioned entity

MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY · NEVA INTERNEISHENEL, AO				[sources]
Other name	MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA · MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY · Management Company Joint Stock Company Neva · NEVA INTERNEISHENEL, AO				[sources]
Incorporation date	1994-05-16				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Previous name	Neva Interneishenel, AO				[sources]
Registration number	`1022302936754` · `FYJDFCDNX1H8` · `K5PAHJXWYJW3`				[sources]
Tax Number	`2320042860`				[sources]
Status	not available				[sources]
Address	UL CHUGUNNAYA, D. 20, LITERA A, POMESHCH. 18 N, OFIS 359, SAINT PETERSBURG, RUS, 194044 · ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, 194044 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2023-05-19

Relationships

Address
Full address	Country
ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, 194044 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

Source data IDs: ua-nazk-company-9770 · ofac-43119 · usgsa-s4mrqm5bk · NK-SibRxfCmYbxMTmsLEiYjH3 · usgsa-s4mrty2mk · usgsa-s4mrty7jt · rupep-company-30151

For experts: raw data explorer

Factsheet Data sources

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