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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EKB Neva Limited Liability Company · EKB Neva OOO · EKB-Neva · Limited Liability Company "EKB-Neva" · Общество с ограниченной ответственностью "ЭКБ-Нева" · | [sources] | |||
| Other name | OOO EKB-Neva · Tovarystvo z obmezhenoiu vidpovidalnistiu "EKB-Neva" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7805634958 | [sources] | |||
| KPP | 780501001 | [sources] | |||
| OGRN | 1137847425165 | [sources] | |||
| PermID | 5084435825 | [sources] | |||
| Phone | +78123868185 | [sources] | |||
| Registration number | 1137847425165 | [sources] | |||
| Tax Number | 7805634958 | [sources] | |||
| Unique Entity ID | G4YLE89JXD86 | [sources] | |||
| Website | ecbneva.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 8 Kronshtadtskaya Street, Litera A, Office 6 Saint Petersburg 198096 RU · 8 Kronshtadtskaya Street, Litera A, Office 6, Saint Petersburg, 198096 · Kronshtadtskaya Ulitsa, Dom 8, Litera A, Ofis 6, SAINT PETERSBURG, SAINT PETERSBURG, 198096, Russia · ULITSA KRONSHTADTSKAYA, DOM 8 LITERA A, OFIS 6, SAINT PETERSBURG, RUS, 198096 · Ul.Kronshtadtskaya, Dom 8, Litera A, Ofis 6, SAINT PETERSBURG, SAINT PETERSBURG, 198096, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-23813-tovaristvo-z-obmezenou-vidpovidalnistu-ekb-neva · permid-5084435825 · usgsa-s4mrqm5dq · tw-shtc-60603ba55786d5a2f6dcee20e1567119656f60f5 · trade-csl-e7a88d192c933222aa6cdf0661c5f019c649473ec02b7bcf18d80828 · ofac-43271 · ru-inn-7805634958For 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 | |
| Ulitsa Kronshtadtskaya, Dom 8 Litera A, Ofis 6, 198096 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ЮРЬЕВИЧ ЛЫСЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВАДИМ ЮРЬЕВИЧ ЛЫСЕНКО | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАДИМ ЮРЬЕВИЧ ЛЫСЕНКО | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 100 |
| - |
| СВЕТЛАНА ГЕННАДЬЕВНА КЛЕШНИНА | 100 |
| АНДРЕЙ ЮРЬЕВИЧ ЛЫСЕНКО | 100 |