Statements: MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY

Canonical ID: NK-SibRxfCmYbxMTmsLEiYjH3 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	c44586a5efa79a9f7adb589d456646a1837ad541	eng	us_sam_exclusions	`usgsa-s4mrqm5bk`	2024-06-28
`Organization:id`	32418459778c38ad14cb70b1426bf23d7acb88e7		us_trade_csl	`ofac-43119`	2024-05-07
`Organization:id`	a568a6e979e2894bc77ad4476a5cc649f4b3b0bb	eng	us_ofac_sdn	`ofac-43119`	2023-11-17