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MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY

Sanctioned entity

MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY				[sources]
Other name	MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA · Management Company Joint Stock Company Neva · NEVA INTERNEISHENEL, AO				[sources]
Incorporation date	1994-05-16				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Previous name	Neva Interneishenel, AO				[sources]
Registration number	`1022302936754` · `FYJDFCDNX1H8`				[sources]
Tax Number	`2320042860`				[sources]
Status	not available				[sources]
Address	UL CHUGUNNAYA, D. 20, LITERA A, POMESHCH. 18 N, OFIS 359, SAINT PETERSBURG, RUS, 194044 · ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, 194044 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-05-19

Relationships

Address
Full address	Country
ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, 194044 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US SAM Procurement Exclusions121,280

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Source data IDs: ua-nazk-company-9770 · rupep-company-30151 · usgsa-s4mrqm5bk · ofac-43119

For experts: raw data explorer

Factsheet Data sources

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