Statements: MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:registrationNumber`	1022302936754	eng	us_ofac_sdn	`ofac-43119`	2023-05-19
`LegalEntity:registrationNumber`	K5JSUZEZRVH9	eng	us_sam_exclusions	`usgsa-s4mrty2mj`	2024-11-02
`LegalEntity:registrationNumber`	K5JSUZEZRVH9	eng	us_sam_exclusions	`usgsa-s4mrty7js`	2024-11-02
`LegalEntity:registrationNumber`	FYJDFCDNX1H8	eng	us_sam_exclusions	`usgsa-s4mrqm5bk`	2024-06-14
`LegalEntity:registrationNumber`	K5PAHJXWYJW3	eng	us_sam_exclusions	`usgsa-s4mrty2mk`	2024-11-02
`LegalEntity:registrationNumber`	K5PAHJXWYJW3	eng	us_sam_exclusions	`usgsa-s4mrty7jt`	2024-11-02