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NEVA ELECTRONICS JOINT STOCK COMPANY

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY NEVA ELEKTRONIKA · NEVA ELECTRONICS JOINT STOCK COMPANY · Neva Electronic · Neva Electronica · Neva Electronica JSC · 4 more...[sources]
AliasJoint Stock Company Neva Elektronika · Neva Elektronika · Neva Elektronika AO · Акционерное общество «Нева Электроника»[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7813389280[sources]
KPP781001001[sources]
OGRN1077847571669[sources]
PermID5042365602[sources]
Phone+78126465050[sources]
Registration number1077847571669[sources]
Tax Number7813389280[sources]
Unique Entity IDG6BAVMMPS935 · KC56V7VM65N6 · KC7LQJNGSMK3[sources]
Websitewww.nevael.ru[sources]
StatusActive[sources]
Address5 Professora Popova St., Saint Petersburg, 197022 · 5 Professora Popova St., Saint Petersburg, 197022, Russia. · PROSPEKT YURIYA GAGARINA, DOM 2, LITER A, POM. 20-N, SAINT PETERSBURG, RUS, 196105 · Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105 · Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105, Russia · 4 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also NEVA ELECTRONICS JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also NEVA ELECTRONICS JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY NEVA ELEKTRONIKA, NEVA ELEKTRONIKA AO, JOINT STOCK COMPANY NEVA ELEKTRONIKA, NEVA ELEKTRONIKA AO)

US SAM Procurement Exclusions,

(also NEVA ELECTRONICS JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also NEVA ELECTRONICS JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Sanctions Map1,319

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

EU Council Official Journal Sanctioned Entities2,805

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,839

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


Source data IDs: usgsa-s4mrty2q6 · eu-2878-ffb53cfbfb2dac9fee5e4e014ade1ef765737b56 · jp-meti-ru-a4cfbff4419fed76b0509248576e7f565254eb49 · usgsa-s4mrqm5f7 · ofac-43287 · trade-csl-339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803 · ca-sema-1-part-2-531-ru-neva-electronica-jsc · permid-5042365602 · ca-sema-0f61b804d7f2a03f193f0e130b1bc01e85d9cd36 · eu-oj-d509908eb6e53b1ea0b3ecf30d75abd87015938d · eu-oj-32038c0b24a2b0af9dceaee06209fe5d090af7cd · usgsa-s4mrty2q5 · usgsa-s4mrty7mf · ch-seco-59944 · ru-inn-7813389280 · usgsa-s4mrty7mg · eu-sancmap-4412f4afe85918f01561215c4f20454ddfaae287

For experts: raw data explorer