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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA · MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY · NEVA INTERNEISHENEL, AO · АО "МЕНЕДЖМЕНТ КОМПАНИЯ НЕВА" | [sources] | |||
| Other name | MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA · MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY · Management Company Joint Stock Company Neva · NEVA INTERNEISHENEL, AO | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| MCNEVA.SPB@gmail.com | [sources] | ||||
| INN | 2320042860 | [sources] | |||
| KPP | 780401001 | [sources] | |||
| OGRN | 1022302936754 | [sources] | |||
| Previous name | Neva Interneishenel, AO | [sources] | |||
| Registration number | 1022302936754 · FYJDFCDNX1H8 · K5JSUZEZRVH9 · K5PAHJXWYJW3 | [sources] | |||
| Tax Number | 2320042860 | [sources] | |||
| Unique Entity ID | FYJDFCDNX1H8 · K5JSUZEZRVH9 · K5PAHJXWYJW3 | [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 · УЛ ЧУГУННАЯ Д. 20 ЛИТЕРА А, Г.Санкт-Петербург, 194044 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty2mk · ru-inn-2320042860 · ua-nazk-company-9770 · usgsa-s4mrty2mj · ofac-43119 · NK-SibRxfCmYbxMTmsLEiYjH3 · usgsa-s4mrty7js · usgsa-s4mrqm5bk · usgsa-s4mrty7jt · rupep-company-30151 · NK-hwhAyqsP3LjaRgPQJB5YJrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, 194044 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРИНА АНАТОЛЬЕВНА ЗВЕРЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC LOMO Sanctioned entity | - | - | - | |