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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Neva elektronika" · MEDVEZHYA GORA OOO · Medvezh'ya Gora OOO · NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY · New Arctic Shipping Limited Liability Company · | [sources] | |||
| Other name | Joint-Stock Company "Neva Electronics" · MEDVEZHYA GORA OOO · NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY · Акционерное общество "Нева электроника" · Акціонерне товариство "Нева електроніка" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 41291624 | [sources] | |||
| INN | 7704471009 · 7813389280 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1077847571669 · 1197746527714 | [sources] | |||
| PermID | 5057937773 | [sources] | |||
| Previous name | Medvezhya Gora OOO | [sources] | |||
| Registration number | 1197746527714 · FZVBQMSRA6G7 · K6BDA5XJHCY8 | [sources] | |||
| Tax Number | 7704471009 | [sources] | |||
| Unique Entity ID | FZVBQMSRA6G7 · K6BDA5XJHCY8 | [sources] | |||
| Website | www.mdgora.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 3A STR. 4 ETAZH 1 POM. 7, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 · Russia · d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya Frunzenskaya, 119146 Moscow · Російська Федерація, 196105, м. СанктПетербург, проспект Юрія Гагаріна, буд. 2 (літер А, прим. 20-Н) · УЛ. 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 4, МОСКВА, 119146 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-24080-akcionerne-tovaristvo-neva-elektronika · NK-6Y7TwHJBY5ng7o4J6vNwQZ · usgsa-s4mrty2mw · ofac-43130 · usgsa-s4mrty7k4 · permid-5057937773 · ua-nazk-company-9777 · ru-inn-7704471009 · usgsa-s4mrqm5bxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya Frunzenskaya, 119146 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА ВЛАДИМИРОВНА КОПЫЛОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Akvamarin Limited Liability Company Sanctioned entity | - | - | - | |
| Akvamarin Limited Liability Company Sanctioned entity | 84.375 | - | ||