Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company Nevsky Zavod · NEVSKIY ZAVOD CLOSED COMPANY · Nevskiy Zavod AO | [sources] | |||
| Alias | Nevskiy Zavod Closed Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5034831833 | [sources] | |||
| Registration number | 1077847587003 | [sources] | |||
| Tax Number | 7806369727 | [sources] | |||
| Unique Entity ID | CJZHGA44BQM5 · UB68A4P431B6 | [sources] | |||
| Website | www.nevacentrspb.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | OBUKHOVSKOI 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NEVSKIY ZAVOD CLOSED COMPANY)
(also JOINT STOCK COMPANY NEVSKY ZAVOD)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ofac-47598 · ofac-pr-9b1eeaa3a6bd2d84789f65525b47efb67f9e8dc7 · usgsa-s4mrs26kt · usgsa-s4mrtxs2k · tw-shtc-00eaf1d3844bdff572427b6fb9a90bb940d24d56 · permid-5034831833 · tw-shtc-f0d8a1f7b6333cd23227eab6e5483997f107ae8cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Obukhovskoi Oborony Pr D. 51, 192029 St. Petersburg | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |