Statements: MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY

Canonical ID: NK-hwhAyqsP3LjaRgPQJB5YJr · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	32418459778c38ad14cb70b1426bf23d7acb88e7		us_trade_csl	`ofac-43119`	2024-05-07
`LegalEntity:id`	e0c0284be357d1194e9628b0c8e0f50c0b6bd543	eng	us_sam_exclusions	`usgsa-s4mrqm5bk`	2024-11-02
`LegalEntity:id`	21f485cb0ecdfbd7cbf834f07b8185d565706071	eng	us_sam_exclusions	`usgsa-s4mrty2mk`	2024-11-02
`LegalEntity:id`	7180e4e8bf214571a655238e8a67d478f71e34d0	eng	us_sam_exclusions	`usgsa-s4mrty7jt`	2024-11-02
`Organization:id`	a568a6e979e2894bc77ad4476a5cc649f4b3b0bb	eng	us_ofac_sdn	`ofac-43119`	2023-11-17