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Neva Electronica JSC

Sanctioned entity

Neva Electronica JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NEVA ELECTRONICS JOINT STOCK COMPANY · Neva Electronica · Neva Electronica JSC · Neva Elektronika AO · АКЦІОНЕРНЕ ТОВАРИСТВО "НЕВА ЕЛЕКТРОНІКА" · 2 more...				[sources]
Other name	Joint Stock Company Neva Elektronika · Neva Elektronika · Neva Elektronika AO · Акционерное общество «Нева Электроника»				[sources]
Incorporation date	2007-09-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1077847571669`				[sources]
INN	`7813389280`				[sources]
Keywords	Інші				[sources]
KPP	`781001001`				[sources]
OGRN	`1077847571669`				[sources]
PermID	`5042365602`				[sources]
Phone	+78126465050				[sources]
Tax Number	`7813389280`				[sources]
Website	www.nevael.ru				[sources]
Status	Active				[sources]
Address	196105, Russian Federation, St. Petersburg, Yuri Gagarin Ave., 2 LITER A, office 20th · 196105, Российская Федерация, г. Санкт-Петербург, пр-кт Юрия Гагарина, д. 2 ЛИТЕР А, пом. 20-н · 196105, Російська Федерація, м. Санкт-Петербург, пр-кт Юрія Гагаріна, д. 2 ЛІТЕР А, прим. 20-н · 5 Professora Popova St., Saint Petersburg, 197022 · Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105 · 4 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-01-25				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

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	2007-09-04	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	-	-
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-01-25	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-05-12	-
Council of the European Union	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Source data IDs: ofac-43287 · ru-inn-7813389280 · ua-nazk-company-7229 · permid-5042365602 · trade-csl-339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803 · ch-seco-59944 · ua-nabc-company-7229-neva-electronica-jsc · ca-sema-1-part-2-531-ru-neva-electronica-jsc · eu-2878-ffb53cfbfb2dac9fee5e4e014ade1ef765737b56

For experts: raw data explorer

Factsheet Descriptions Data sources

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