Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY · Management Company Neva Joint Stock Company · Керівна Компанія Невське Закрито Акціонерне Товариство · Управляющая Компания Невское Закрытое Акционерное Общество | [sources] | |||
Other name | Management Company Joint Stock Company Neva | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
INN | 2320042860 | [sources] | |||
OGRN | 1022302936754 | [sources] | |||
Previous name | Neva Interneishenel, AO | [sources] | |||
Registration number | 1022302936754 | [sources] | |||
Tax Number | 2320042860 | [sources] | |||
Status | not available | [sources] | |||
Address | 194044, Russian Federation, St. Petersburg, st. 20, letter A, Room. office 359, 18 N · 194044, Российская Федерация, г. Санкт-Петербург, ул. 20, литера А, Помест. офис 359, д. 18 Н · 194044, Російська Федерація, м. Санкт-Петербург, вул. 20, літера А, Поміст. офіс 359, б. 18 Н · ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, 194044 Saint Petersburg | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ua-nazk-company-9770
· rupep-company-30151
· ofac-43119
For experts: raw data explorer
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Address | ||
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Full address | Country | |
ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, 194044 Saint Petersburg | Russia |