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Neva Electronica JSC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY NEVA ELEKTRONIKA · NEVA ELECTRONICS JOINT STOCK COMPANY · NEVA ELEKTRONIKA AO · Neva Electronic · Neva Electronica · 5 more...[sources]
Other nameJOINT STOCK COMPANY NEVA ELEKTRONIKA · Joint Stock Company Neva Elektronika · NEVA ELECTRONICS JOINT STOCK COMPANY · NEVA ELEKTRONIKA AO · Neva Elektronika · 2 more...[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,

Relationships

Data sources

Japan METI Russian List612

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List34,194

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

United States of America · OFAC

US SAM Procurement Exclusions105,319

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

United States of America · GSA

EU Sanctions Map821

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

Canadian Consolidated Autonomous Sanctions List4,723

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)22,100

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

Swiss SECO Sanctions/Embargoes7,037

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,603

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:

PermID Open Data3,618

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

Russian Unified State Register of Legal Entities194,826

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

External dataset · Russia · FNS


Source data IDs: jp-meti-ru-a4cfbff4419fed76b0509248576e7f565254eb49 · ch-seco-59944 · eu-sancmap-4412f4afe85918f01561215c4f20454ddfaae287 · permid-5042365602 · NK-QsB8J75Ua77pKzR6A2UGmJ · ca-sema-0f61b804d7f2a03f193f0e130b1bc01e85d9cd36 · ru-inn-7813389280 · eu-2878-ffb53cfbfb2dac9fee5e4e014ade1ef765737b56 · usgsa-s4mrqm5f7 · ca-sema-1-part-2-531-ru-neva-electronica-jsc · usgsa-s4mrty7mf · usgsa-s4mrty7mg · trade-csl-339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803 · ofac-43287 · NK-2iiaXtG7GGKDUxSsNixQhW · eu-oj-32038c0b24a2b0af9dceaee06209fe5d090af7cd · usgsa-s4mrty2q5 · usgsa-s4mrty2q6

For experts: raw data explorer