Statements: MEDVEZHYA GORA OOO

Canonical ID: NK-kPAJ8rDaR7ZKedZpXbWAJq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 3A str. 4 etazh 1 pom. 7, ul. 1-Ya Frunzenskaya, 119146 Moscowengus_ofac_sdnofac-43130
LegalEntity:addressD. 3A STR. 4 ETAZH 1 POM. 7, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrqm5bx
Company:addressRussiapermidpermid-5057937773
LegalEntity:addressD. 3A STR. 4 ETAZH 1 POM. 7, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrty7k4
LegalEntity:addressD. 3A STR. 4 ETAZH 1 POM. 7, UL. 1-YA FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrty2mw
Organization:address196105, St. Petersburg, Yuri Gagarin Prospekt, 2, Letter A, Room 20-N, Russian Federationeu_journal_sanctionseu-oj-767a386cd88beff52e93a5c961e13ea1e9a34db0
Organization:addressРосійська Федерація, 196105, м. СанктПетербург, проспект Юрія Гагаріна, буд. 2 (літер А, прим. 20-Н)ukrua_nsdc_sanctionsua-nsdc-24080-akcionerne-tovaristvo-neva-elektronika
Company:addressУЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 4, Г.МОСКВА, 119146ext_ru_egrulru-inn-7704471009
Company:addressУЛ. 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 4, Г.МОСКВА, 119146ext_ru_egrulru-inn-7704471009
Organization:addressEntityaddr-a095bdaf032e5c33cddec0d3dfe2c69e72fe1a4cengus_ofac_sdnofac-43130
Organization:aliasАО «Нева Электроника»eu_journal_sanctionseu-oj-767a386cd88beff52e93a5c961e13ea1e9a34db0
Organization:aliasAktsionerne tovarystvo "Neva elektronika"ua_nsdc_sanctionsua-nsdc-24080-akcionerne-tovaristvo-neva-elektronika
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5bx
Organization:countryruengus_ofac_sdnofac-43130
Company:countryrupermidpermid-5057937773
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2mw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7k4
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5bx
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7k4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2mw
Company:dissolutionDate2024-03-01ext_ru_egrulru-inn-7704471009
Organization:emailinfo@nevael.rueu_journal_sanctionseu-oj-767a386cd88beff52e93a5c961e13ea1e9a34db0
LegalEntity:id1e35aa30892435d7cbf41fef68ccbe420824910cengus_sam_exclusionsusgsa-s4mrty7k4
LegalEntity:id2586bfc8047d2d45bd9f7c0295a31b82876e40a5engus_sam_exclusionsusgsa-s4mrty2mw
Organization:idda36f1560e409b9340c861741eac44e01fe57b62eu_journal_sanctionseu-oj-767a386cd88beff52e93a5c961e13ea1e9a34db0
Organization:id89654a343aa2d1ba03c7b415f962caac326e2415us_trade_cslofac-43130
Company:id9aa4e509f500daa1a763e408ac88e26482419c09ext_ru_egrulru-inn-7704471009
Company:id9ac2abd86892bf119e09452e6bd4a3028888fa02permidpermid-5057937773
LegalEntity:id5e131f29c65edf6cedc9ca8b063a05b76a4e0d2cengus_sam_exclusionsusgsa-s4mrqm5bx
Organization:id651a34b2970aa9a783aa42de69cf546f0fec3d5fua_nsdc_sanctionsua-nsdc-24080-akcionerne-tovaristvo-neva-elektronika
Organization:idef106adbb4c95d253190d0f879c54491de471270eu_journal_sanctionseu-oj-767a386cd88beff52e93a5c961e13ea1e9a34db0
Organization:id4455ae184540569c40b6da2055d6530e181d515bengus_ofac_sdnofac-43130
Organization:idNumber41291624engus_ofac_sdnofac-43130
Organization:incorporationDate2019-08-26engus_ofac_sdnofac-43130
Company:incorporationDate2019-08-26ext_ru_egrulru-inn-7704471009
Company:innCode7704471009ext_ru_egrulru-inn-7704471009
Organization:innCode7813389280ua_nsdc_sanctionsua-nsdc-24080-akcionerne-tovaristvo-neva-elektronika
Company:jurisdictionruext_ru_egrulru-inn-7704471009
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-24080-akcionerne-tovaristvo-neva-elektronika
Company:jurisdictionrupermidpermid-5057937773
Company:kppCode770401001ext_ru_egrulru-inn-7704471009
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704471009
Organization:nameАкционерное общество "Нева электроника"ua_nsdc_sanctionsua-nsdc-24080-akcionerne-tovaristvo-neva-elektronika
Company:nameMedvezh'ya Gora OOOpermidpermid-5057937773
Organization:nameАкціонерне товариство "Нева електроніка"ukrua_nsdc_sanctionsua-nsdc-24080-akcionerne-tovaristvo-neva-elektronika
Organization:nameJoint-Stock Company "Neva Electronics"ua_nsdc_sanctionsua-nsdc-24080-akcionerne-tovaristvo-neva-elektronika
LegalEntity:nameMEDVEZHYA GORA OOOengus_sam_exclusionsusgsa-s4mrty2mw
LegalEntity:nameMEDVEZHYA GORA OOOengus_sam_exclusionsusgsa-s4mrty7k4
LegalEntity:nameNEW ARCTIC SHIPPING LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqm5bx
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОЕ АРКТИЧЕСКОЕ ПАРОХОДСТВО"ext_ru_egrulru-inn-7704471009
Organization:nameNEW ARCTIC SHIPPING LIMITED LIABILITY COMPANYus_trade_cslofac-43130
Organization:nameNeva Electronica JSCeu_journal_sanctionseu-oj-767a386cd88beff52e93a5c961e13ea1e9a34db0
Organization:nameАкционерное Общество «Нева Электроника»eu_journal_sanctionseu-oj-767a386cd88beff52e93a5c961e13ea1e9a34db0
Organization:nameNew Arctic Shipping Limited Liability Companyengus_ofac_sdnofac-43130
Organization:nameНовое Арктическое Пароходство Общество с Ограниченной Ответственностьюrusus_ofac_sdnofac-43130
LegalEntity:notes(also MEDVEZHYA GORA OOO, MEDVEZHYA GORA OOO)engus_sam_exclusionsusgsa-s4mrqm5bx
LegalEntity:notes(also NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty7k4
LegalEntity:notes(also NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2mw
Organization:ogrnCode1077847571669ua_nsdc_sanctionsua-nsdc-24080-akcionerne-tovaristvo-neva-elektronika
Company:ogrnCode1197746527714ext_ru_egrulru-inn-7704471009
Company:permId5057937773permidpermid-5057937773
Organization:previousNameMedvezhya Gora OOOengus_ofac_sdnofac-43130
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43130
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-767a386cd88beff52e93a5c961e13ea1e9a34db0
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24080-akcionerne-tovaristvo-neva-elektronika
Organization:registrationNumber1197746527714engus_ofac_sdnofac-43130
Organization:registrationNumber7813389280eu_journal_sanctionseu-oj-767a386cd88beff52e93a5c961e13ea1e9a34db0
Company:sourceUrl https://permid.org/1-5057937773permidpermid-5057937773
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43130engus_ofac_sdnofac-43130
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-767a386cd88beff52e93a5c961e13ea1e9a34db0
Company:statusActivepermidpermid-5057937773
Organization:taxNumber7704471009engus_ofac_sdnofac-43130
Organization:topicssanctionus_trade_cslofac-43130
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7k4
Organization:topicssanctioneu_journal_sanctionseu-oj-767a386cd88beff52e93a5c961e13ea1e9a34db0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2mw
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-24080-akcionerne-tovaristvo-neva-elektronika
Organization:topicssanctionengus_ofac_sdnofac-43130
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5bx
LegalEntity:uniqueEntityIdK6BDA5XJHCY8engus_sam_exclusionsusgsa-s4mrty7k4
LegalEntity:uniqueEntityIdFZVBQMSRA6G7engus_sam_exclusionsusgsa-s4mrqm5bx
LegalEntity:uniqueEntityIdK6BDA5XJHCY8engus_sam_exclusionsusgsa-s4mrty2mw
Company:website http://www.mdgora.ru/permidpermid-5057937773
Organization:website https://nevael.ru/eu_journal_sanctionseu-oj-767a386cd88beff52e93a5c961e13ea1e9a34db0
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