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MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA

Sanctioned entity

MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA · MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY · NEVA INTERNEISHENEL, AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕНЕДЖМЕНТ КОМПАНИЯ НЕВА"				[sources]
Other name	Management Company Joint Stock Company Neva				[sources]
Incorporation date	1994-05-16 · 2002-11-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	MCNEVA.SPB@gmail.com				[sources]
INN	`2320042860`				[sources]
KPP	`780401001`				[sources]
OGRN	`1022302936754`				[sources]
Previous name	Neva Interneishenel, AO				[sources]
Registration number	`1022302936754`				[sources]
Tax Number	`2320042860`				[sources]
Unique Entity ID	`FYJDFCDNX1H8` · `K5JSUZEZRVH9` · `K5PAHJXWYJW3`				[sources]
Address	UL CHUGUNNAYA, D. 20, LITERA A, POMESHCH. 18 N, OFIS 359, SAINT PETERSBURG, RUS, 194044 · ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, 194044 Saint Petersburg · УЛ ЧУГУННАЯ Д. 20 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194044 · УЛ. ЧУГУННАЯ Д. 20 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194044				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2023-05-19

Descriptions

(also MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA, NEVA INTERNEISHENEL, AO, MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA, NEVA INTERNEISHENEL, AO)

— US SAM Procurement Exclusions, 2025-07-23

(also MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, 194044 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
МАРИНА АНАТОЛЬЕВНА ЗВЕРЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-17	2024-06-16

Owners
Owner	Percentage held	Start date	End date
JSC Lomo Disqualified · Sanctioned entity	-	-	-

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

US SAM Procurement Exclusions105,483

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

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

Source data IDs: usgsa-s4mrty2mj · ru-inn-2320042860 · usgsa-s4mrty7js · usgsa-s4mrqm5bk · ofac-43119 · usgsa-s4mrty2mk · usgsa-s4mrty7jt

For experts: raw data explorer

Factsheet Descriptions Data sources

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