Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY NEVA ELEKTRONIKA · NEVA ELECTRONICS JOINT STOCK COMPANY · NEVA ELEKTRONIKA AO · Neva Electronic · Neva Electronica · | [sources] | |||
Other name | JOINT STOCK COMPANY NEVA ELEKTRONIKA · Joint Stock Company Neva Elektronika · NEVA ELECTRONICS JOINT STOCK COMPANY · NEVA ELEKTRONIKA AO · Neva Elektronika · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7813389280 | [sources] | |||
KPP | 781001001 | [sources] | |||
OGRN | 1077847571669 | [sources] | |||
PermID | 5042365602 | [sources] | |||
Phone | +78126465050 | [sources] | |||
Registration number | 1077847571669 | [sources] | |||
Tax Number | 7813389280 | [sources] | |||
Unique Entity ID | G6BAVMMPS935 · KC56V7VM65N6 · KC7LQJNGSMK3 | [sources] | |||
Website | www.nevael.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 5 Professora Popova St., Saint Petersburg, 197022 · 5 Professora Popova St., Saint Petersburg, 197022, Russia. · PROSPEKT YURIYA GAGARINA, DOM 2, LITER A, POM. 20-N, SAINT PETERSBURG, RUS, 196105 · Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105 · Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105, Russia, · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Russia
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
European Union | EU | - | - | - | |
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
European Union | Council of the European Union | - | - | - | |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - | |
Canada | Global Affairs Canada | Russia / Russie | - | - |
Address | ||
---|---|---|
Full address | Country | |
Prospekt Yuriya Gagarina, Dom 2, Liter A, Pom. 20-N, 196105 Saint Petersburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕВГЕНИЙ ЛЕОНИДОВИЧ БИРЮКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-1-part-2-531-ru-neva-electronica-jsc
· eu-sancmap-4412f4afe85918f01561215c4f20454ddfaae287
· eu-oj-32038c0b24a2b0af9dceaee06209fe5d090af7cd
· NK-QsB8J75Ua77pKzR6A2UGmJ
· jp-meti-ru-a4cfbff4419fed76b0509248576e7f565254eb49
· ofac-43287
· eu-2878-ffb53cfbfb2dac9fee5e4e014ade1ef765737b56
· ch-seco-59944
· ru-inn-7813389280
· permid-5042365602
· usgsa-s4mrqm5f7
· NK-2iiaXtG7GGKDUxSsNixQhW
· usgsa-s4mrty7mg
· usgsa-s4mrty2q6
· usgsa-s4mrty7mf
· usgsa-s4mrty2q5
· ca-sema-0f61b804d7f2a03f193f0e130b1bc01e85d9cd36
· trade-csl-339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.