Statements: MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY

Canonical ID: NK-SibRxfCmYbxMTmsLEiYjH3 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		FYJDFCDNX1H8	eng	us_sam_exclusions		`usgsa-s4mrqm5bk`	2024-06-14
`Organization:registrationNumber`		1022302936754	eng	us_ofac_sdn		`ofac-43119`	2023-05-19