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Aktsionerne tovarystvo "Nieva"

Sanctioned entity

Aktsionerne tovarystvo "Nieva" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Nieva" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕВА" · Акціонерне товариство "Нєва"				[sources]
Other name	Joint-Stock Company "Neva" · Акционерное общество "Нева" · Акціонерне товариство "Нєва"				[sources]
Incorporation date	2014-05-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7816587058`				[sources]
KPP	`781601001`				[sources]
OGRN	`1147847166774`				[sources]
Registration number	not available				[sources]
Address	192102, Російська Федерація, м. СанктПетербург, вул. Салова, буд. 27 (літер В1, офіс 17)(192102, Российская Федерация, г. Санкт-Петербург, ул. Салова, д. 27, литер В1, офис 17) · УЛ. САЛОВА Д. 27 ЛИТЕР В1, САНКТ-ПЕТЕРБУРГ, 192102				[sources]
Last change	2024-03-06	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Evro Polis LLC	99.99967	2017-01-19	-

Directors
Director	Role	Start date	End date
Valeriy Yevgenyevich Chekalov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-16	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7816587058 · ua-nazk-company-7702 · ua-nabc-company-7702-joint-stock-company-neva · ua-nsdc-21214-akcionerne-tovaristvo-neva

For experts: raw data explorer

Factsheet Data sources

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