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MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY

Sanctioned entity
TypeOrganization[sources]
NameMANAGEMENT COMPANY JOINT STOCK COMPANY NEVA · MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY · NEVA INTERNEISHENEL, AO[sources]
Other nameMANAGEMENT COMPANY JOINT STOCK COMPANY NEVA · MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY · Management Company Joint Stock Company Neva · NEVA INTERNEISHENEL, AO[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
Previous nameNeva Interneishenel, AO[sources]
Registration number1022302936754 · FYJDFCDNX1H8 · K5JSUZEZRVH9 · K5PAHJXWYJW3[sources]
Tax Number2320042860[sources]
Unique Entity IDFYJDFCDNX1H8 · K5JSUZEZRVH9 · K5PAHJXWYJW3[sources]
Statusnot available[sources]
AddressUL 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 linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,248

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

United States · GSA


Source data IDs: NK-SibRxfCmYbxMTmsLEiYjH3 · usgsa-s4mrty2mk · usgsa-s4mrqm5bk · usgsa-s4mrty2mj · NK-hwhAyqsP3LjaRgPQJB5YJr · rupep-company-30151 · usgsa-s4mrty7js · ofac-43119 · ua-nazk-company-9770 · usgsa-s4mrty7jt

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