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Акціонерне товариство "Нєва"

Sanctioned entity

Акціонерне товариство "Нєва" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint-Stock Company "Neva" · Акционерное общество "Нева" · Акціонерне товариство "Нєва"				[sources]
Other name	Aktsionerne tovarystvo "Nieva"				[sources]
Incorporation date	2014-05-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7816587058`				[sources]
KPP	`781601001`				[sources]
OGRN	`1147847166774`				[sources]
Registration number	not available				[sources]
Address	192102, Російська Федерація, м. СанктПетербург, вул. Салова, буд. 27 (літер В1, офіс 17)(192102, Российская Федерация, г. Санкт-Петербург, ул. Салова, д. 27, литер В1, офис 17) · УЛ. САЛОВА Д. 27 ЛИТЕР В1, Г.САНКТ-ПЕТЕРБУРГ, 192102				[sources]
Last change	2025-07-21	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities243,878

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7816587058 · ua-nsdc-21214-akcionerne-tovaristvo-neva

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-02-26	2033-02-26

Assets and shares
Asset	Percentage held	Start date	End date
Evro Polis LLC Disqualified · Export controlled · Sanctioned entity	99.99967	2017-01-19	2022-10-20

Directors
Director	Role	Start date	End date
Valeriy Yevgenyevich Chekalov Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-16	2023-12-12

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "АВРОРА"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОХТА ЛАЙФ"	-	-	-