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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company "Neva Electronics" · MEDVEZHYA GORA OOO · Medvezh'ya Gora OOO · Neva Electronica JSC · New Arctic Shipping Limited Liability Company · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Neva elektronika" · АО «Нева Электроника» | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@nevael.ru | [sources] | ||||
| ID Number | 41291624 | [sources] | |||
| INN | 7704471009 · 7813389280 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1077847571669 · 1197746527714 | [sources] | |||
| PermID | 5057937773 | [sources] | |||
| Previous name | Medvezhya Gora OOO | [sources] | |||
| Registration number | 1197746527714 · 7813389280 | [sources] | |||
| Tax Number | 7704471009 | [sources] | |||
| Unique Entity ID | FZVBQMSRA6G7 · K6BDA5XJHCY8 | [sources] | |||
| Website | www.mdgora.ru · nevael.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 196105, St. Petersburg, Yuri Gagarin Prospekt, 2, Letter A, Room 20-N, Russian Federation · D. 3A STR. 4 ETAZH 1 POM. 7, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146 · Russia · d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya Frunzenskaya, 119146 Moscow · Російська Федерація, 196105, м. СанктПетербург, проспект Юрія Гагаріна, буд. 2 (літер А, прим. 20-Н) · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY)
(also NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY)
(also MEDVEZHYA GORA OOO, MEDVEZHYA GORA OOO)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ofac-43130 · NK-6Y7TwHJBY5ng7o4J6vNwQZ · permid-5057937773 · ru-inn-7704471009 · eu-oj-767a386cd88beff52e93a5c961e13ea1e9a34db0 · usgsa-s4mrqm5bx · ua-nsdc-24080-akcionerne-tovaristvo-neva-elektronika · usgsa-s4mrty7k4 · usgsa-s4mrty2mwFor 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 | |
| d. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya Frunzenskaya, 119146 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛИЗАВЕТА ВЛАДИМИРОВНА ПАЛАТОВА | ЛИКВИДАТОР | - | ||
| ЕЛЕНА ВЛАДИМИРОВНА КОПЫЛОВА | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN Sanctioned entity | 84.375 | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN Sanctioned entity | - | - | - |