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:id`	32418459778c38ad14cb70b1426bf23d7acb88e7		us_trade_csl	`ofac-43119`	2024-05-07
`Organization:id`	a568a6e979e2894bc77ad4476a5cc649f4b3b0bb	eng	us_ofac_sdn	`ofac-43119`	2023-11-17
`LegalEntity:id`	1b452d6edaee5a806ec320f8945641b3944486bf	eng	us_sam_exclusions	`usgsa-s4mrty2mj`	2024-12-03
`LegalEntity:id`	9005621fba39c7319f2543c30f3493fe5d4ed0d9	eng	us_sam_exclusions	`usgsa-s4mrty7js`	2024-12-03
`LegalEntity:id`	fa5145ad2863b9993fd5ce7af8b0b16c8e612bc3	eng	us_sam_exclusions	`usgsa-s4mrqm5bk`	2024-12-03
`LegalEntity:id`	af6a338ace2e4bc0104a55a0674d4c929eff4400	eng	us_sam_exclusions	`usgsa-s4mrty2mk`	2024-12-03
`LegalEntity:id`	6156d24cc9c287c6a41d2d36208b62e13db17efc	eng	us_sam_exclusions	`usgsa-s4mrty7jt`	2024-12-03