Statements: NEVA ELECTRONICS JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
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, 196105engus_sam_exclusionsusgsa-s4mrty2q5
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, 196105engus_sam_exclusionsusgsa-s4mrty7mg
LegalEntity:addressPROSPEKT YURIYA GAGARINA, DOM 2, LITER A, POM. 20-N, SAINT PETERSBURG, 196105engus_sam_exclusionsusgsa-s4mrty7mf
LegalEntity:address5 Professora Popova St., Saint Petersburg, 197022, Russia.jp_meti_rujp-meti-ru-a4cfbff4419fed76b0509248576e7f565254eb49
LegalEntity:addressPr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105, Russiajp_meti_rujp-meti-ru-a4cfbff4419fed76b0509248576e7f565254eb49
Organization:addressProspekt Yuriya Gagarina, Dom 2, Liter A, Pom. 20-N, 196105 Saint Petersburgengus_ofac_sdnofac-43287
LegalEntity:addressPROSPEKT YURIYA GAGARINA, DOM 2, LITER A, POM. 20-N, SAINT PETERSBURG, 196105engus_sam_exclusionsusgsa-s4mrqm5f7
Company:addressYuriya Gagarina Prospekt, Dom 2, Liter A, Pom. 20-N, SAINT PETERSBURG, SAINT PETERSBURG, 196105, Russiapermidpermid-5042365602
LegalEntity:addressPr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105us_trade_csltrade-csl-339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803
Company:addressPr. Yuriya Gagarina, D. 2, SAINT PETERSBURG, SAINT PETERSBURG, 196105, Russiapermidpermid-5042365602
LegalEntity:addressPROSPEKT YURIYA GAGARINA, DOM 2, LITER A, POM. 20-N, SAINT PETERSBURG, 196105engus_sam_exclusionsusgsa-s4mrty2q6
Organization:addressEntityaddr-1bb34e183835c50765a4bb30dcf570bcacfd0597us_ofac_sdnofac-43287
Organization:aliasJoint Stock Company Neva Elektronikaengus_ofac_sdnofac-43287
LegalEntity:aliasNeva Elektronikaengjp_meti_rujp-meti-ru-a4cfbff4419fed76b0509248576e7f565254eb49
Organization:aliasNeva Elektronika AOengus_ofac_sdnofac-43287
LegalEntity:aliasNeva Elektronikaus_trade_csltrade-csl-339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803
LegalEntity:aliasАкционерное общество «Нева Электроника»ca_dfatd_sema_sanctionsca-sema-0f61b804d7f2a03f193f0e130b1bc01e85d9cd36
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-0f61b804d7f2a03f193f0e130b1bc01e85d9cd36
LegalEntity:countryruus_trade_csltrade-csl-339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm5f7
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2q6
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7mg
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7mf
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2q5
Company:countryrupermidpermid-5042365602
Organization:countryruus_ofac_sdnofac-43287
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7mf
LegalEntity:createdAt2023-01-25ch_seco_sanctionsch-seco-59944
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm5f7
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7mg
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2q6
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2q5
LegalEntity:id8424cf646908d114a2ffa549435fbdc370befa11us_sam_exclusionsusgsa-s4mrqm5f7
LegalEntity:id0c20b33243a8f4c4abffdd516644cabc5db73718us_sam_exclusionsusgsa-s4mrty7mf
LegalEntity:id20c142160609a44b9a84f7c61d884cacd34a110eus_trade_csltrade-csl-339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803
Organization:id846118691df29b74c3da5f1199c7135ad64d9dd2us_trade_cslofac-43287
Organization:id5b8de874d617affbfdb5e5f111b07fc1bf8fde6eus_ofac_sdnofac-43287
Company:id9dd7804701b614c500a5aeab689e0d4cc60f6704permidpermid-5042365602
LegalEntity:id7809173068f29178396bd686d98a9df0e0296ad2ch_seco_sanctionsch-seco-59944
LegalEntity:idee53b3974db09896608a90ad0ba6d79a5530c552ca_dfatd_sema_sanctionsca-sema-0f61b804d7f2a03f193f0e130b1bc01e85d9cd36
LegalEntity:ida82743f12863f5f2e1ae56a94e27d67cc21a7bfceu_sanctions_mapeu-sancmap-4412f4afe85918f01561215c4f20454ddfaae287
LegalEntity:idf43476f6b2c28c88dcc6e262be7ffaf777c70007us_sam_exclusionsusgsa-s4mrty7mg
LegalEntity:id4997f4485e12be6066240437b526d07c95f3ab1cjp_meti_rujp-meti-ru-a4cfbff4419fed76b0509248576e7f565254eb49
Company:idf9400d291f5b0626eda71d1cdcaccfd472852f15ext_ru_egrulru-inn-7813389280
Company:ida762454102374eadceb8249fee2da0efa5bc20ceeu_journal_sanctionseu-oj-32038c0b24a2b0af9dceaee06209fe5d090af7cd
LegalEntity:ida11be6cc77d45ae30cba2b938061ca21e9f97980us_sam_exclusionsusgsa-s4mrty2q6
LegalEntity:id1989cf84504dd2ed04af65db24ae816970cbca0aus_sam_exclusionsusgsa-s4mrty2q5
Organization:incorporationDate2007-09-04us_ofac_sdnofac-43287
Company:incorporationDate2007-09-04ext_ru_egrulru-inn-7813389280
Company:incorporationDate2007-09-04permidpermid-5042365602
Company:innCode7813389280ext_ru_egrulru-inn-7813389280
Company:jurisdictionruext_ru_egrulru-inn-7813389280
Company:jurisdictionrupermidpermid-5042365602
Company:kppCode781001001ext_ru_egrulru-inn-7813389280
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7813389280
LegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-59944
LegalEntity:nameNeva Electronica JSCca_dfatd_sema_sanctionsca-sema-0f61b804d7f2a03f193f0e130b1bc01e85d9cd36
LegalEntity:nameNeva Electronicaus_trade_csltrade-csl-339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803
Organization:nameNEVA ELECTRONICS JOINT STOCK COMPANYus_trade_cslofac-43287
Company:nameNeva Elektronika AOpermidpermid-5042365602
LegalEntity:nameNeva Electronica JSCch_seco_sanctionsch-seco-59944
LegalEntity:nameNeva Electronicengjp_meti_rujp-meti-ru-a4cfbff4419fed76b0509248576e7f565254eb49
LegalEntity:nameネヴァ・エレクトロニカjpnjp_meti_rujp-meti-ru-a4cfbff4419fed76b0509248576e7f565254eb49
Company:nameNeva Electronica JSCeu_journal_sanctionseu-oj-32038c0b24a2b0af9dceaee06209fe5d090af7cd
LegalEntity:nameJOINT STOCK COMPANY NEVA ELEKTRONIKAengus_sam_exclusionsusgsa-s4mrty2q5
LegalEntity:nameJOINT STOCK COMPANY NEVA ELEKTRONIKAengus_sam_exclusionsusgsa-s4mrty7mf
LegalEntity:nameNEVA ELECTRONICS JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrqm5f7
LegalEntity:nameNEVA ELEKTRONIKA AOengus_sam_exclusionsusgsa-s4mrty2q6
LegalEntity:nameNEVA ELEKTRONIKA AOengus_sam_exclusionsusgsa-s4mrty7mg
LegalEntity:nameNeva Electronica JSCeu_sanctions_mapeu-sancmap-4412f4afe85918f01561215c4f20454ddfaae287
Organization:nameАкционерное Общество Нева Электроникаrusus_ofac_sdnofac-43287
Organization:nameNEVA ELECTRONICS JOINT STOCK COMPANYengus_ofac_sdnofac-43287
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НЕВА ЭЛЕКТРОНИКА"ext_ru_egrulru-inn-7813389280
LegalEntity:notesRussiach_seco_sanctionsch-seco-59944
LegalEntity:notes(also NEVA ELECTRONICS JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty7mf
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-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
Company:ogrnCode1077847571669ext_ru_egrulru-inn-7813389280
Company:permId5042365602permidpermid-5042365602
Company:phone+78126465050permidpermid-5042365602
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0f61b804d7f2a03f193f0e130b1bc01e85d9cd36
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-59944
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43287
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803
Organization:registrationNumber1077847571669engus_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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43287us_ofac_sdnofac-43287
Company:sourceUrl https://permid.org/1-5042365602permidpermid-5042365602
Company:statusActivepermidpermid-5042365602
Organization:taxNumber7813389280engus_ofac_sdnofac-43287
LegalEntity:topicssanctionch_seco_sanctionsch-seco-59944
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-a4cfbff4419fed76b0509248576e7f565254eb49
Organization:topicssanctionus_ofac_sdnofac-43287
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2q5
LegalEntity:topicsexport.controlus_trade_csltrade-csl-339036c7c9155deef1cd2c872f2570cd8cda2e13b19ef5c82deba803