Statements: Nefaz Publicly Traded Company

Canonical ID: NK-3QBeQnjSH3t7NGnEgdihCP · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:status`	Active		permid	`permid-4297035486`	2023-11-20
`Organization:taxNumber`	0264004103	eng	us_ofac_sdn	`ofac-37758`	2023-04-20
`Company:ticker`	NFAZ		permid	`permid-4297035486`	2023-11-20
`Company:topics`	corp.public		permid	`permid-4297035486`	2023-11-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf8v`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn709k`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-37758`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf8w`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf8s`	2024-11-02
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-37758`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf8t`	2024-11-02
`LegalEntity:topics`	sanction		nz_russia_sanctions	`nz-ru-ent-249-nefaz-publicly-traded-company`	2024-03-21
`Company:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12844-publicne-akcionerne-tovaristvo-nefaz`	2024-03-06
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-d5741717e1a6732540baad6af195eb594aacecf1`	2023-04-20
`LegalEntity:uniqueEntityId`	R8AKBFJJXXW8	eng	us_sam_exclusions	`usgsa-s4mrtyf8s`	2024-12-03
`LegalEntity:uniqueEntityId`	R8G6BLK4M5K9	eng	us_sam_exclusions	`usgsa-s4mrtyf8v`	2024-12-03
`LegalEntity:uniqueEntityId`	VB4ET54BJRJ5	eng	us_sam_exclusions	`usgsa-s4mrn709k`	2024-12-03
`LegalEntity:uniqueEntityId`	R8CZTUPKJBK3	eng	us_sam_exclusions	`usgsa-s4mrtyf8t`	2024-12-03
`LegalEntity:uniqueEntityId`	R8P2TJ2JYQU3	eng	us_sam_exclusions	`usgsa-s4mrtyf8w`	2024-12-03
`Company:website`	https://www.nefaz.ru/		permid	`permid-4297035486`	2023-11-20

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