Statements: MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL CHUGUNNAYA, D. 20, LITERA A, POMESHCH. 18 N, OFIS 359, SAINT PETERSBURG, RUS, 194044engus_sam_exclusionsusgsa-s4mrqm5bk
Company:addressУЛ ЧУГУННАЯ Д. 20 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194044ext_ru_egrulru-inn-2320042860
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-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
Organization:addressul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, 194044 Saint Petersburgengus_ofac_sdnofac-43119
Organization:addressEntityaddr-5b41cef060d1f625d8a39f0b12073b77b139ce29engus_ofac_sdnofac-43119
LegalEntity:aliasMANAGEMENT COMPANY NEVA JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty7js
LegalEntity:aliasMANAGEMENT COMPANY NEVA JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty7jt
LegalEntity:aliasMANAGEMENT COMPANY NEVA JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty2mj
LegalEntity:aliasMANAGEMENT COMPANY JOINT STOCK COMPANY NEVAengus_sam_exclusionsusgsa-s4mrqm5bk
LegalEntity:aliasNEVA INTERNEISHENEL, AOengus_sam_exclusionsusgsa-s4mrqm5bk
Organization:aliasManagement Company Joint Stock Company Nevaengus_ofac_sdnofac-43119
LegalEntity:aliasMANAGEMENT COMPANY NEVA JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty2mk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7js
Organization:countryruengus_ofac_sdnofac-43119
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7jt
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2mj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2mk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5bk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2mk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2mj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7js
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7jt
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5bk
Company:emailMCNEVA.SPB@gmail.comext_ru_egrulru-inn-2320042860
Company:idd0a0c0e5f6b5bd15e5e30c768a3a83f36130e06eext_ru_egrulru-inn-2320042860
LegalEntity:id81d32ad36e176c3baa323904502c702686ca9e39engus_sam_exclusionsusgsa-s4mrqm5bk
LegalEntity:id866f781dad08f733b3af55575a6904492243929dengus_sam_exclusionsusgsa-s4mrty2mj
LegalEntity:id34f6dc426aebb4da6dbbcc8487dc955af45cb1d1engus_sam_exclusionsusgsa-s4mrty7js
Organization:id32418459778c38ad14cb70b1426bf23d7acb88e7us_trade_cslofac-43119
LegalEntity:idb69d32395a9fc94187f8e54367864148d2f782b1engus_sam_exclusionsusgsa-s4mrty2mk
Organization:ida568a6e979e2894bc77ad4476a5cc649f4b3b0bbengus_ofac_sdnofac-43119
LegalEntity:idf6967ee3f56c7ec65e1249fb88c2db05e3447161engus_sam_exclusionsusgsa-s4mrty7jt
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
Company:nameАО "МЕНЕДЖМЕНТ КОМПАНИЯ НЕВА"ext_ru_egrulru-inn-2320042860
LegalEntity:nameMANAGEMENT COMPANY JOINT STOCK COMPANY NEVAengus_sam_exclusionsusgsa-s4mrty7js
LegalEntity:nameMANAGEMENT COMPANY NEVA JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrqm5bk
LegalEntity:nameMANAGEMENT COMPANY JOINT STOCK COMPANY NEVAengus_sam_exclusionsusgsa-s4mrty2mj
LegalEntity:nameNEVA INTERNEISHENEL, AOengus_sam_exclusionsusgsa-s4mrty2mk
Organization:nameMANAGEMENT COMPANY NEVA JOINT STOCK COMPANYengus_ofac_sdnofac-43119
LegalEntity:nameNEVA INTERNEISHENEL, AOengus_sam_exclusionsusgsa-s4mrty7jt
Organization:nameMANAGEMENT COMPANY NEVA JOINT STOCK COMPANYus_trade_cslofac-43119
Company:ogrnCode1022302936754ext_ru_egrulru-inn-2320042860
Organization:previousNameNeva Interneishenel, AOengus_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-s4mrqm5bk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2mk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2mj
Organization:topicssanctionengus_ofac_sdnofac-43119
Organization:topicssanctionus_trade_cslofac-43119
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7js
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7jt
LegalEntity:uniqueEntityIdK5PAHJXWYJW3engus_sam_exclusionsusgsa-s4mrty7jt
LegalEntity:uniqueEntityIdFYJDFCDNX1H8engus_sam_exclusionsusgsa-s4mrqm5bk
LegalEntity:uniqueEntityIdK5JSUZEZRVH9engus_sam_exclusionsusgsa-s4mrty7js
LegalEntity:uniqueEntityIdK5JSUZEZRVH9engus_sam_exclusionsusgsa-s4mrty2mj
LegalEntity:uniqueEntityIdK5PAHJXWYJW3engus_sam_exclusionsusgsa-s4mrty2mk
  • 1 - 66 of 66
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY - OpenSanctions