Statements: MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY

Canonical ID: NK-nQp6rjEFsan5Qr8vFD79nb · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, 194044 Saint Petersburg	eng	us_ofac_sdn	`ofac-43119`	2023-11-17
`LegalEntity:address`	UL CHUGUNNAYA, D. 20, LITERA A, POMESHCH. 18 N, OFIS 359, SAINT PETERSBURG, RUS, 194044	eng	us_sam_exclusions	`usgsa-s4mrty2mj`	2024-11-02
`LegalEntity:address`	UL CHUGUNNAYA, D. 20, LITERA A, POMESHCH. 18 N, OFIS 359, SAINT PETERSBURG, RUS, 194044	eng	us_sam_exclusions	`usgsa-s4mrty7js`	2024-11-02
`LegalEntity:address`	UL CHUGUNNAYA, D. 20, LITERA A, POMESHCH. 18 N, OFIS 359, SAINT PETERSBURG, RUS, 194044	eng	us_sam_exclusions	`usgsa-s4mrqm5bk`	2024-06-14
`LegalEntity:address`	UL CHUGUNNAYA, D. 20, LITERA A, POMESHCH. 18 N, OFIS 359, SAINT PETERSBURG, RUS, 194044	eng	us_sam_exclusions	`usgsa-s4mrty2mk`	2024-11-02
`LegalEntity:address`	UL CHUGUNNAYA, D. 20, LITERA A, POMESHCH. 18 N, OFIS 359, SAINT PETERSBURG, RUS, 194044	eng	us_sam_exclusions	`usgsa-s4mrty7jt`	2024-11-02