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Aktsionerne tovarystvo "Neva elektronika"

Sanctioned entity

Aktsionerne tovarystvo "Neva elektronika" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Neva elektronika" · Medvezh'ya Gora OOO · NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY · New Arctic Shipping Limited Liability Company · Акционерное Общество «Нева Электроника» · 3 more...				[sources]
Other name	Joint-Stock Company "Neva Electronics" · Акционерное общество "Нева электроника" · Акціонерне товариство "Нева електроніка"				[sources]
Incorporation date	2019-08-26				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1197746527714`				[sources]
ID Number	`41291624`				[sources]
INN	`7704471009` · `7813389280`				[sources]
OGRN	`1077847571669` · `1197746527714`				[sources]
PermID	`5057937773`				[sources]
Previous name	Medvezhya Gora OOO				[sources]
Tax Number	`7704471009`				[sources]
Website	www.mdgora.ru				[sources]
Status	Active				[sources]
Address	119146, Russian Federation, Moscow, d. 5, office. st. 3A 4th floor 1 room 7 · 119146, Российская Федерация, г. Москва, д. 5, оф. ул. 3А 4 этаж 1 пом. 7 · 119146, Російська Федерація, м. Москва, д. 5, оф. вул. 3А 4 поверх 1 прим. 7 · Russia · d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya Frunzenskaya, 119146 Moscow · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-12	First seen	2023-05-19

Relationships

Address
Full address	Country
d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya Frunzenskaya, 119146 Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
Akvamarin Limited Liability Company	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
National Security and Defense Council	276/2023	2023-05-12	2033-05-12

Data sources

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,933

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

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: permid-5057937773 · ofac-43130 · ua-nsdc-24080-akcionerne-tovaristvo-neva-elektronika · ua-nazk-company-9777

For experts: raw data explorer

Factsheet Data sources

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