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Management Company Neva Joint Stock Company

Sanctioned entity

Management Company Neva Joint Stock Company is subject to sanctions. See the individual program listings below.

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	1994-05-16				[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	2023-11-17	Last checked	2024-04-29	First seen	2023-05-19

Relationships

Address
Full address	Country
ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, 194044 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-company-9770 · rupep-company-30151 · ofac-43119

For experts: raw data explorer

Factsheet Data sources

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