Statements: MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY

Canonical ID: NK-hwhAyqsP3LjaRgPQJB5YJr · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	NEVA INTERNEISHENEL, AO	eng	us_sam_exclusions	`usgsa-s4mrqm5bk`	2024-11-02
`LegalEntity:alias`	MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA	eng	us_sam_exclusions	`usgsa-s4mrqm5bk`	2024-11-02
`LegalEntity:alias`	MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty2mk`	2024-11-02
`LegalEntity:alias`	MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty7jt`	2024-11-02
`Organization:alias`	Management Company Joint Stock Company Neva	eng	us_ofac_sdn	`ofac-43119`	2023-05-19