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FONDATION NEVA

Person of interest
FONDATION NEVA is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameFONDATION NEVA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySwitzerland[sources]
Registration numbernot available[sources]
INNCHE-114.275.673[sources]
KeywordsІнші[sources]
OGRNневідомо[sources]
OpenCorporates URLopencorporates.com[sources]
Address1204, Switzerland, Geneva, Place de la Fusterie, 14 · 1204, Швейцария, Женева, плац-де-ла-Фустере 14 · 1204, Швейцарія, Женева, плац-де-ла-Фустері 14[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-ch-907050 · ua-nazk-company-6362

For experts: raw data explorer