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NEVSKIY ZAVOD CLOSED COMPANY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJoint Stock Company Nevsky Zavod · NEVSKIY ZAVOD CLOSED COMPANY · Nevskiy Zavod AO[sources]
Other nameNevskiy Zavod Closed Company[sources]
Incorporation datenot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5034831833[sources]
Registration number1077847587003[sources]
Tax Number7806369727[sources]
Unique Entity IDCJZHGA44BQM5 · UB68A4P431B6[sources]
Websitewww.nevacentrspb.ru[sources]
StatusActive[sources]
AddressOBUKHOVSKOI OBORONY PR D. 51, ST. PETERSBURG, RUS, 192029 · Obukhovskoi Oborony Pr D. 51 St. Petersburg 192029 Russia · Obukhovskoi Oborony Pr D. 51, 192029 St. Petersburg · Obukhovskoy Oborony Prospekt, 51, SAINT PETERSBURG, SAINT PETERSBURG, 192029, Russia · Russia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NEVSKIY ZAVOD CLOSED COMPANY)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY NEVSKY ZAVOD)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,959

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

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

PermID Open Data4,432

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 · non-official source


Source data IDs: permid-5034831833 · usgsa-s4mrtxs2k · usgsa-s4mrs26kt · tw-shtc-00eaf1d3844bdff572427b6fb9a90bb940d24d56 · tw-shtc-f0d8a1f7b6333cd23227eab6e5483997f107ae8c · ofac-47598

For experts: raw data explorer