Statements: MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA

Canonical ID: NK-nQp6rjEFsan5Qr8vFD79nb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ЧУГУННАЯ Д. 20 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194044ext_ru_egrulru-inn-2320042860
Organization:addressul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, 194044 Saint Petersburgengus_ofac_sdnofac-43119
LegalEntity:addressUL CHUGUNNAYA, D. 20, LITERA A, POMESHCH. 18 N, OFIS 359, SAINT PETERSBURG, RUS, 194044engus_sam_exclusionsusgsa-s4mrty7jt
LegalEntity:addressUL CHUGUNNAYA, D. 20, LITERA A, POMESHCH. 18 N, OFIS 359, SAINT PETERSBURG, RUS, 194044engus_sam_exclusionsusgsa-s4mrqm5bk
LegalEntity:addressUL CHUGUNNAYA, D. 20, LITERA A, POMESHCH. 18 N, OFIS 359, SAINT PETERSBURG, RUS, 194044engus_sam_exclusionsusgsa-s4mrty2mk
LegalEntity:addressUL CHUGUNNAYA, D. 20, LITERA A, POMESHCH. 18 N, OFIS 359, SAINT PETERSBURG, RUS, 194044engus_sam_exclusionsusgsa-s4mrty7js
LegalEntity:addressUL CHUGUNNAYA, D. 20, LITERA A, POMESHCH. 18 N, OFIS 359, SAINT PETERSBURG, RUS, 194044engus_sam_exclusionsusgsa-s4mrty2mj
Company:addressУЛ. ЧУГУННАЯ Д. 20 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194044ext_ru_egrulru-inn-2320042860
Organization:addressEntityaddr-5b41cef060d1f625d8a39f0b12073b77b139ce29engus_ofac_sdnofac-43119
Organization:aliasManagement Company Joint Stock Company Nevaengus_ofac_sdnofac-43119
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5bk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2mk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2mj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7js
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7jt
Organization:countryruengus_ofac_sdnofac-43119
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7jt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2mk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2mj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7js
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5bk
Company:emailMCNEVA.SPB@gmail.comext_ru_egrulru-inn-2320042860
LegalEntity:id50b941bc02407fd6a7e0a632b69c04491f6f5968engus_sam_exclusionsusgsa-s4mrty7js
LegalEntity:id900537cbc9eef9d3e0af946d5ef2afe897088231engus_sam_exclusionsusgsa-s4mrty2mk
LegalEntity:id66903688b872c734ec66c400b72c86718c2557faengus_sam_exclusionsusgsa-s4mrty2mj
Organization:id32418459778c38ad14cb70b1426bf23d7acb88e7us_trade_cslofac-43119
LegalEntity:idffcea03c3d6349e2c9c6836d0538af463565f568engus_sam_exclusionsusgsa-s4mrty7jt
Company:idc1cb95f83ca1bc00bd699664fd6917ae916e9ac9ext_ru_egrulru-inn-2320042860
LegalEntity:id9b0203e2d264b06ddbf313feddb7c11a71ca66c0engus_sam_exclusionsusgsa-s4mrqm5bk
Organization:idae1e00ba5251dc0536efe8087b13073e88511a1dengus_ofac_sdnofac-43119
Organization:incorporationDate1994-05-16engus_ofac_sdnofac-43119
Company:incorporationDate2002-11-15ext_ru_egrulru-inn-2320042860
Company:innCode2320042860ext_ru_egrulru-inn-2320042860
Company:jurisdictionruext_ru_egrulru-inn-2320042860
Company:kppCode780401001ext_ru_egrulru-inn-2320042860
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2320042860
LegalEntity:nameNEVA INTERNEISHENEL, AOengus_sam_exclusionsusgsa-s4mrty2mk
Organization:nameMANAGEMENT COMPANY NEVA JOINT STOCK COMPANYengus_ofac_sdnofac-43119
LegalEntity:nameMANAGEMENT COMPANY JOINT STOCK COMPANY NEVAengus_sam_exclusionsusgsa-s4mrty2mj
LegalEntity:nameMANAGEMENT COMPANY JOINT STOCK COMPANY NEVAengus_sam_exclusionsusgsa-s4mrty7js
LegalEntity:nameMANAGEMENT COMPANY NEVA JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrqm5bk
LegalEntity:nameNEVA INTERNEISHENEL, AOengus_sam_exclusionsusgsa-s4mrty7jt
Organization:nameMANAGEMENT COMPANY NEVA JOINT STOCK COMPANYus_trade_cslofac-43119
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "МЕНЕДЖМЕНТ КОМПАНИЯ НЕВА"ext_ru_egrulru-inn-2320042860
LegalEntity:notes(also MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty2mk
LegalEntity:notes(also MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty7jt
LegalEntity:notes(also MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA, NEVA INTERNEISHENEL, AO, MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA, NEVA INTERNEISHENEL, AO)engus_sam_exclusionsusgsa-s4mrqm5bk
LegalEntity:notes(also MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty7js
LegalEntity:notes(also MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty2mj
Company:ogrnCode1022302936754ext_ru_egrulru-inn-2320042860
Organization:previousNameNeva Interneishenel, AOengus_ofac_sdnofac-43119
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43119
Organization:registrationNumber1022302936754engus_ofac_sdnofac-43119
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43119engus_ofac_sdnofac-43119
Organization:taxNumber2320042860engus_ofac_sdnofac-43119
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2mj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5bk
Organization:topicssanctionus_trade_cslofac-43119
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7jt
Organization:topicssanctionengus_ofac_sdnofac-43119
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7js
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2mk
LegalEntity:uniqueEntityIdK5PAHJXWYJW3engus_sam_exclusionsusgsa-s4mrty7jt
LegalEntity:uniqueEntityIdK5JSUZEZRVH9engus_sam_exclusionsusgsa-s4mrty7js
LegalEntity:uniqueEntityIdK5PAHJXWYJW3engus_sam_exclusionsusgsa-s4mrty2mk
LegalEntity:uniqueEntityIdK5JSUZEZRVH9engus_sam_exclusionsusgsa-s4mrty2mj
LegalEntity:uniqueEntityIdFYJDFCDNX1H8engus_sam_exclusionsusgsa-s4mrqm5bk
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