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Joint Stock Company Nevsky Zavod

Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY NEVSKY ZAVOD · Joint Stock Company Nevsky Zavod · NEVSKIY ZAVOD CLOSED COMPANY · Nevskiy Zavod AO[sources]
Other nameJOINT STOCK COMPANY NEVSKY ZAVOD · NEVSKIY ZAVOD CLOSED COMPANY · Nevskiy Zavod Closed Company[sources]
Incorporation datenot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5034831833[sources]
Registration number1077847587003[sources]
Tax Number7806369727[sources]
Unique Entity IDCJZHGA44BQM5 · UB68A4P431B6[sources]
Websitewww.nevacentrspb.ru[sources]
StatusActive[sources]
AddressOBUKHOVSKOI OBORONY PR D. 51, ST. PETERSBURG, RUS, 192029 · Obukhovskoi Oborony Pr D. 51, 192029 St. Petersburg · Obukhovskoy Oborony Prospekt, 51, SAINT PETERSBURG, SAINT PETERSBURG, 192029, Russia · Russia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--

Data sources

US SAM Procurement Exclusions105,365

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,154

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,268

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,625

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-47598 · permid-5034831833 · usgsa-s4mrs26kt · usgsa-s4mrtxs2k

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