Statements: NEVA ELECTRONICS JOINT STOCK COMPANY

Canonical ID: NK-kPmuvheZcxsnFF8dTeiKwp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressProspekt Yuriya Gagarina, Dom 2, Liter A, Pom. 20-N, 196105 Saint Petersburgengus_ofac_sdnofac-43287
LegalEntity:address5 Professora Popova St., Saint Petersburg, 197022us_trade_csltrade-csl-339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803
LegalEntity:addressPROSPEKT YURIYA GAGARINA, DOM 2, LITER A, POM. 20-N, SAINT PETERSBURG, RUS, 196105engus_sam_exclusionsusgsa-s4mrty2q6
LegalEntity:addressPROSPEKT YURIYA GAGARINA, DOM 2, LITER A, POM. 20-N, SAINT PETERSBURG, RUS, 196105engus_sam_exclusionsusgsa-s4mrty7mg
Company:addressПР-КТ ЮРИЯ ГАГАРИНА Д. 2 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 196105ext_ru_egrulru-inn-7813389280
LegalEntity:addressPROSPEKT YURIYA GAGARINA, DOM 2, LITER A, POM. 20-N, SAINT PETERSBURG, RUS, 196105engus_sam_exclusionsusgsa-s4mrqm5f7
Company:addressPr. Yuriya Gagarina, D. 2, SAINT PETERSBURG, SAINT PETERSBURG, 196105, Russiapermidpermid-5042365602
LegalEntity:addressPr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105, Russiajp_meti_rujp-meti-ru-a4cfbff4419fed76b0509248576e7f565254eb49
LegalEntity:addressPROSPEKT YURIYA GAGARINA, DOM 2, LITER A, POM. 20-N, SAINT PETERSBURG, RUS, 196105engus_sam_exclusionsusgsa-s4mrty7mf
LegalEntity:addressPr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105us_trade_csltrade-csl-339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803
LegalEntity:address5 Professora Popova St., Saint Petersburg, 197022, Russia.jp_meti_rujp-meti-ru-a4cfbff4419fed76b0509248576e7f565254eb49
Company:addressYuriya Gagarina Prospekt, Dom 2, Liter A, Pom. 20-N, SAINT PETERSBURG, SAINT PETERSBURG, 196105, Russiapermidpermid-5042365602
LegalEntity:addressPROSPEKT YURIYA GAGARINA, DOM 2, LITER A, POM. 20-N, SAINT PETERSBURG, RUS, 196105engus_sam_exclusionsusgsa-s4mrty2q5
Organization:addressEntityaddr-1bb34e183835c50765a4bb30dcf570bcacfd0597engus_ofac_sdnofac-43287
LegalEntity:aliasNeva Elektronikaengjp_meti_rujp-meti-ru-a4cfbff4419fed76b0509248576e7f565254eb49
Organization:aliasJoint Stock Company Neva Elektronikaengus_ofac_sdnofac-43287
LegalEntity:aliasNeva Elektronikaus_trade_csltrade-csl-339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803
Organization:aliasNeva Elektronika AOengus_ofac_sdnofac-43287
LegalEntity:aliasАкционерное общество «Нева Электроника»ca_dfatd_sema_sanctionsca-sema-0f61b804d7f2a03f193f0e130b1bc01e85d9cd36
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5f7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2q6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7mg
Company:countryrupermidpermid-5042365602
Organization:countryruengus_ofac_sdnofac-43287
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7mf
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-0f61b804d7f2a03f193f0e130b1bc01e85d9cd36
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2q5
LegalEntity:countryruus_trade_csltrade-csl-339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7mf
LegalEntity:createdAt2023-01-25ch_seco_sanctionsch-seco-59944
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2q5
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5f7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7mg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2q6
LegalEntity:id59822ea2876d615e00fec4a13d3e1b42204f0df9engus_sam_exclusionsusgsa-s4mrty7mf
LegalEntity:id7809173068f29178396bd686d98a9df0e0296ad2ch_seco_sanctionsch-seco-59944
Organization:id6174a05abd784841b0639e93768346be28acab97engus_ofac_sdnofac-43287
LegalEntity:idee53b3974db09896608a90ad0ba6d79a5530c552ca_dfatd_sema_sanctionsca-sema-0f61b804d7f2a03f193f0e130b1bc01e85d9cd36
LegalEntity:idd1e46f9864bde83b16f1712c563851e09bc71c96engus_sam_exclusionsusgsa-s4mrty2q6
LegalEntity:idd59dbf5e26019271faa542e1ee84d8a837c5b5e5engus_sam_exclusionsusgsa-s4mrty7mg
LegalEntity:id20c142160609a44b9a84f7c61d884cacd34a110eus_trade_csltrade-csl-339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803
Organization:id846118691df29b74c3da5f1199c7135ad64d9dd2us_trade_cslofac-43287
LegalEntity:ida82743f12863f5f2e1ae56a94e27d67cc21a7bfceu_sanctions_mapeu-sancmap-4412f4afe85918f01561215c4f20454ddfaae287
Company:id9dd7804701b614c500a5aeab689e0d4cc60f6704permidpermid-5042365602
LegalEntity:id6219c7cf69fb46c0e347a2ecc2f101dccffe34f5engus_sam_exclusionsusgsa-s4mrqm5f7
LegalEntity:idecc3347c0c4356a5b90827c586fda8a4185cf52ejp_meti_rujp-meti-ru-a4cfbff4419fed76b0509248576e7f565254eb49
Company:ida762454102374eadceb8249fee2da0efa5bc20ceeu_journal_sanctionseu-oj-32038c0b24a2b0af9dceaee06209fe5d090af7cd
Company:idf9400d291f5b0626eda71d1cdcaccfd472852f15ext_ru_egrulru-inn-7813389280
LegalEntity:id8320e6712fbec8eb117e122a252894302a4a97e0engus_sam_exclusionsusgsa-s4mrty2q5
Company:incorporationDate2007-09-04ext_ru_egrulru-inn-7813389280
Company:incorporationDate2007-09-04permidpermid-5042365602
Organization:incorporationDate2007-09-04engus_ofac_sdnofac-43287
Company:innCode7813389280ext_ru_egrulru-inn-7813389280
Company:jurisdictionrupermidpermid-5042365602
Company:jurisdictionruext_ru_egrulru-inn-7813389280
Company:kppCode781001001ext_ru_egrulru-inn-7813389280
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7813389280
LegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-59944
LegalEntity:nameNEVA ELECTRONICS JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrqm5f7
LegalEntity:nameNEVA ELEKTRONIKA AOengus_sam_exclusionsusgsa-s4mrty7mg
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НЕВА ЭЛЕКТРОНИКА"ext_ru_egrulru-inn-7813389280
LegalEntity:nameNEVA ELEKTRONIKA AOengus_sam_exclusionsusgsa-s4mrty2q6
Organization:nameNEVA ELECTRONICS JOINT STOCK COMPANYus_trade_cslofac-43287
LegalEntity:nameJOINT STOCK COMPANY NEVA ELEKTRONIKAengus_sam_exclusionsusgsa-s4mrty2q5
LegalEntity:nameネヴァ・エレクトロニカjpnjp_meti_rujp-meti-ru-a4cfbff4419fed76b0509248576e7f565254eb49
LegalEntity:nameNeva Electronicengjp_meti_rujp-meti-ru-a4cfbff4419fed76b0509248576e7f565254eb49
LegalEntity:nameNeva Electronicaus_trade_csltrade-csl-339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803
LegalEntity:nameNeva Electronica JSCca_dfatd_sema_sanctionsca-sema-0f61b804d7f2a03f193f0e130b1bc01e85d9cd36
LegalEntity:nameNeva Electronica JSCch_seco_sanctionsch-seco-59944
Company:nameNeva Electronica JSCeu_journal_sanctionseu-oj-32038c0b24a2b0af9dceaee06209fe5d090af7cd
LegalEntity:nameJOINT STOCK COMPANY NEVA ELEKTRONIKAengus_sam_exclusionsusgsa-s4mrty7mf
Organization:nameАкционерное Общество Нева Электроникаrusus_ofac_sdnofac-43287
Organization:nameNEVA ELECTRONICS JOINT STOCK COMPANYengus_ofac_sdnofac-43287
Company:nameNeva Elektronika AOpermidpermid-5042365602
LegalEntity:nameNeva Electronica JSCeu_sanctions_mapeu-sancmap-4412f4afe85918f01561215c4f20454ddfaae287
LegalEntity:notesRussiach_seco_sanctionsch-seco-59944
LegalEntity:notes(also NEVA ELECTRONICS JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty2q5
LegalEntity:notes(also NEVA ELECTRONICS JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty7mg
LegalEntity:notes(also NEVA ELECTRONICS JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty2q6
LegalEntity:notes(also JOINT STOCK COMPANY NEVA ELEKTRONIKA, NEVA ELEKTRONIKA AO, JOINT STOCK COMPANY NEVA ELEKTRONIKA, NEVA ELEKTRONIKA AO)engus_sam_exclusionsusgsa-s4mrqm5f7
LegalEntity:notes(also NEVA ELECTRONICS JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty7mf
Company:ogrnCode1077847571669ext_ru_egrulru-inn-7813389280
Company:permId5042365602permidpermid-5042365602
Company:phone+78126465050permidpermid-5042365602
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-59944
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43287
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0f61b804d7f2a03f193f0e130b1bc01e85d9cd36
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803
Organization:registrationNumber1077847571669engus_ofac_sdnofac-43287
Company:sourceUrl https://permid.org/1-5042365602permidpermid-5042365602
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43287engus_ofac_sdnofac-43287
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-a4cfbff4419fed76b0509248576e7f565254eb49
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-32038c0b24a2b0af9dceaee06209fe5d090af7cd
Company:statusActivepermidpermid-5042365602
Organization:taxNumber7813389280engus_ofac_sdnofac-43287
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5f7
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-4412f4afe85918f01561215c4f20454ddfaae287
Organization:topicssanctionus_trade_cslofac-43287
LegalEntity:topicsexport.controlus_trade_csltrade-csl-339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-0f61b804d7f2a03f193f0e130b1bc01e85d9cd36
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