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Aktsionerne tovarystvo "Nieva"

Sanctioned entity

Aktsionerne tovarystvo "Nieva" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Nieva" · Joint-Stock Company "Neva" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕВА" · Акционерное общество "НЕВА" · Акціонерне товариство "НЕВА" · 1 more...				[sources]
Other name	Joint-Stock Company "Neva" · Акционерное общество "Нева" · Акціонерне товариство "Нєва"				[sources]
Incorporation date	2014-05-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7816587058`				[sources]
Keywords	Інші				[sources]
KPP	`781601001`				[sources]
OGRN	`1147847166774`				[sources]
Address	192102, Russian Federation, St. Petersburg, st. Salova, 27 letter B1, office 17 · 192102, Российская Федерация, г. Санкт-Петербург, ул. Салова, д. 27, літер В1, офис 17 · 192102, Російська Федерація, м. Санкт-Петербург, вул. Салова, д. 27, літер В1, офіс 17 · 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) · Д. 27, САЛОВА ЛИТЕР В1, САНКТ-ПЕТЕРБУРГ, 192102				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Evro Polis LLC	99.99967	2017-01-19	-

Directors
Director	Role	Start date	End date
Valery Chekalov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-16	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Agency on Corruption Prevention	-	2023-02-26	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,778

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-21214-akcionerne-tovaristvo-neva · ru-inn-7816587058 · ua-nazk-company-7702 · ua-nabc-company-7702-joint-stock-company-neva

For experts: raw data explorer

Factsheet Data sources

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