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Neva Electronica JSC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY NEVA ELEKTRONIKA · NEVA ELECTRONICS JOINT STOCK COMPANY · NEVA ELEKTRONIKA AO · Neva Electronic · Neva Electronica · 5 more...[sources]
Other nameJOINT STOCK COMPANY NEVA ELEKTRONIKA · Joint Stock Company Neva Elektronika · NEVA ELECTRONICS JOINT STOCK COMPANY · NEVA ELEKTRONIKA AO · Neva Elektronika · 2 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7813389280[sources]
KPP781001001[sources]
OGRN1077847571669[sources]
PermID5042365602[sources]
Phone+78126465050[sources]
Registration number1077847571669[sources]
Tax Number7813389280[sources]
Unique Entity IDG6BAVMMPS935 · KC56V7VM65N6 · KC7LQJNGSMK3[sources]
Websitewww.nevael.ru[sources]
StatusActive[sources]
Address5 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, · 4 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
European UnionEU---
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
JapanMinistry 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)--
CanadaGlobal Affairs CanadaRussia / Russie--
Show more (12)
Directors
DirectorRoleStart dateEnd date
ЕВГЕНИЙ ЛЕОНИДОВИЧ БИРЮКОВГЕНЕРАЛЬНЫЙ ДИРЕКТОР-

Data sources

Swiss SECO Sanctions/Embargoes7,035

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,360

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

United States of America · GSA

EU Council Official Journal Sanctioned Entities1,196

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,723

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Sanctions Map821

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

US Trade Consolidated Screening List (CSL)22,115

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

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

Russian Unified State Register of Legal Entities215,226

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

External dataset · Russia · FNS


Source data IDs: 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

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