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Joint Stock Company Nevsky Zavod

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJoint Stock Company Nevsky Zavod · NEVSKIY ZAVOD CLOSED COMPANY · Nevskiy Zavod AO[sources]
AliasNevskiy 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

US SAM Procurement Exclusions105,790

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,442

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,994

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

External databases

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

PermID Open Data4,804

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: tw-shtc-00eaf1d3844bdff572427b6fb9a90bb940d24d56 · usgsa-s4mrs26kt · usgsa-s4mrtxs2k · ofac-47598 · tw-shtc-f0d8a1f7b6333cd23227eab6e5483997f107ae8c · permid-5034831833 · ofac-pr-9b1eeaa3a6bd2d84789f65525b47efb67f9e8dc7

For experts: raw data explorer