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Neva Electronica JSC

Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY NEVA ELEKTRONIKA · NEVA ELECTRONICS JOINT STOCK COMPANY · NEVA ELEKTRONIKA AO · Neva Electronica · Neva Electronica JSC · 3 more...[sources]
Other nameJOINT STOCK COMPANY NEVA ELEKTRONIKA · Joint Stock Company Neva Elektronika · NEVA ELECTRONICS JOINT STOCK COMPANY · NEVA ELEKTRONIKA AO · Neva Elektronika · 2 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7813389280[sources]
KPP781001001[sources]
OGRN1077847571669[sources]
PermID5042365602[sources]
Phone+78126465050[sources]
Registration number1077847571669[sources]
Tax Number7813389280[sources]
Unique Entity IDG6BAVMMPS935 · KC56V7VM65N6 · KC7LQJNGSMK3[sources]
Websitewww.nevael.ru[sources]
StatusActive[sources]
Address5 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 linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,717

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)21,845

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

United States · ITA

US SAM Procurement Exclusions118,184

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

EU Sanctions Map800

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

EU Council Official Journal Sanctioned Entities1,096

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

External databases

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

PermID Open Data3,378

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrqm5f7 · NK-2iiaXtG7GGKDUxSsNixQhW · ua-nazk-company-7229 · usgsa-s4mrty2q6 · ca-sema-0f61b804d7f2a03f193f0e130b1bc01e85d9cd36 · usgsa-s4mrty2q5 · ofac-43287 · NK-QsB8J75Ua77pKzR6A2UGmJ · ru-inn-7813389280 · eu-2878-ffb53cfbfb2dac9fee5e4e014ade1ef765737b56 · eu-sancmap-4412f4afe85918f01561215c4f20454ddfaae287 · usgsa-s4mrty7mf · permid-5042365602 · ca-sema-1-part-2-531-ru-neva-electronica-jsc · usgsa-s4mrty7mg · eu-oj-32038c0b24a2b0af9dceaee06209fe5d090af7cd · ch-seco-59944 · trade-csl-339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803 · ua-nabc-company-7229-neva-electronica-jsc

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