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JOINT STOCK COMPANY "MANAGEMENT COMPANY NEVA"

Person of interest · Sanction-linked entity

JOINT STOCK COMPANY "MANAGEMENT COMPANY NEVA" is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	JOINT STOCK COMPANY "MANAGEMENT COMPANY NEVA" · MC NEVA JSC				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`2320042860`				[sources]
OGRN	`1022302936754`				[sources]
Status	not available				[sources]
Address	194044, Saint Petersburg, Finlyandskiy Okrug, Chugunnaya Street, building 20, letter A, premises 18N, office 359				[sources]
Source link	war-sanctions.gur.gov.ua				[sources]
Last change	2026-02-16	Last processed	2026-02-16	First seen	2026-02-16

Relationships

Data sources

Ukraine War and Sanctions5,550

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Graph-based entity tagging81,447

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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Equivalent request

GET https://api.opensanctions.org/entities/ua-ws-entity-9770?nested=true

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