| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY NEVA ELEKTRONIKA · NEVA ELECTRONICS JOINT STOCK COMPANY · Neva Electronic · Neva Electronica · Neva Electronica JSC · | [sources] | |||
| Alias | Joint Stock Company Neva Elektronika · Neva Elektronika · Neva Elektronika AO · Акционерное общество «Нева Электроника» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7813389280 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1077847571669 | [sources] | |||
| PermID | 5042365602 | [sources] | |||
| Phone | +78126465050 | [sources] | |||
| Registration number | 1077847571669 | [sources] | |||
| Tax Number | 7813389280 | [sources] | |||
| Unique Entity ID | G6BAVMMPS935 · KC56V7VM65N6 · KC7LQJNGSMK3 | [sources] | |||
| Website | www.nevael.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 5 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, 196105 · Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105 · Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
(also NEVA ELECTRONICS JOINT STOCK COMPANY)
(also NEVA ELECTRONICS JOINT STOCK COMPANY)
(also JOINT STOCK COMPANY NEVA ELEKTRONIKA, NEVA ELEKTRONIKA AO, JOINT STOCK COMPANY NEVA ELEKTRONIKA, NEVA ELEKTRONIKA AO)
(also NEVA ELECTRONICS JOINT STOCK COMPANY)
(also NEVA ELECTRONICS JOINT STOCK COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5042365602 · usgsa-s4mrty7mg · eu-sancmap-4412f4afe85918f01561215c4f20454ddfaae287 · usgsa-s4mrty2q6 · usgsa-s4mrty2q5 · ca-sema-0f61b804d7f2a03f193f0e130b1bc01e85d9cd36 · jp-meti-ru-a4cfbff4419fed76b0509248576e7f565254eb49 · eu-oj-32038c0b24a2b0af9dceaee06209fe5d090af7cd · usgsa-s4mrty7mf · usgsa-s4mrqm5f7 · ofac-43287 · trade-csl-339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803 · ch-seco-59944 · ru-inn-7813389280For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kPmuvheZcxsnFF8dTeiKwp?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Prospekt Yuriya Gagarina, Dom 2, Liter A, Pom. 20-N, Saint Petersburg, 196105 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ЛЕОНИДОВИЧ БИРЮКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - | - |