Statements: MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA

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, 194044engus_sam_exclusionsusgsa-s4mrqm5bk
LegalEntity:addressUL CHUGUNNAYA, D. 20, LITERA A, POMESHCH. 18 N, OFIS 359, SAINT PETERSBURG, 194044engus_sam_exclusionsusgsa-s4mrty2mj
LegalEntity:addressUL CHUGUNNAYA, D. 20, LITERA A, POMESHCH. 18 N, OFIS 359, SAINT PETERSBURG, 194044engus_sam_exclusionsusgsa-s4mrty7jt
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, 194044engus_sam_exclusionsusgsa-s4mrty7js
Organization:addressul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, Saint Petersburg, 194044engus_ofac_sdnofac-43119
LegalEntity:addressUL CHUGUNNAYA, D. 20, LITERA A, POMESHCH. 18 N, OFIS 359, SAINT PETERSBURG, 194044engus_sam_exclusionsusgsa-s4mrty2mk
Company:addressУЛ ЧУГУННАЯ Д. 20 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194044ext_ru_egrulru-inn-2320042860
Organization:addressEntityaddr-31bed90ab548f9cb406e425f85c454a5b165afb0us_ofac_sdnofac-43119
Organization:aliasManagement Company Joint Stock Company Nevaengus_ofac_sdnofac-43119
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm5bk
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2mj
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7jt
Organization:countryruus_ofac_sdnofac-43119
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2mk
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7js
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2mk
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7js
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7jt
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2mj
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm5bk
Company:emailMCNEVA.SPB@gmail.comext_ru_egrulru-inn-2320042860
LegalEntity:idbe81881decbf53ee7c1060d7d570a8e9934ed02dus_sam_exclusionsusgsa-s4mrty7jt
Organization:id32418459778c38ad14cb70b1426bf23d7acb88e7us_trade_cslofac-43119
Organization:idd0cdac9e5023099caeb8fb39866b39ae29660efaus_ofac_sdnofac-43119
Company:idc1cb95f83ca1bc00bd699664fd6917ae916e9ac9ext_ru_egrulru-inn-2320042860
LegalEntity:idac28e0267cd89dc32b96b31161551624e134beb4us_sam_exclusionsusgsa-s4mrty2mj
LegalEntity:id1b025a7288636c631cc2b90c8097d44d02ece4b4us_sam_exclusionsusgsa-s4mrty7js
LegalEntity:id4e26cc3a6669e012e20f36222f09822ca202d32eus_sam_exclusionsusgsa-s4mrqm5bk
LegalEntity:id226599064f7c769a7357da2aeb82352657da54aeus_sam_exclusionsusgsa-s4mrty2mk
Organization:incorporationDate1994-05-16us_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
Organization:nameMANAGEMENT COMPANY NEVA JOINT STOCK COMPANYus_trade_cslofac-43119
LegalEntity:nameMANAGEMENT COMPANY JOINT STOCK COMPANY NEVAengus_sam_exclusionsusgsa-s4mrty2mj
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "МЕНЕДЖМЕНТ КОМПАНИЯ НЕВА"ext_ru_egrulru-inn-2320042860
LegalEntity:nameNEVA INTERNEISHENEL, AOengus_sam_exclusionsusgsa-s4mrty7jt
LegalEntity:nameMANAGEMENT COMPANY JOINT STOCK COMPANY NEVAengus_sam_exclusionsusgsa-s4mrty7js
Organization:nameMANAGEMENT COMPANY NEVA JOINT STOCK COMPANYengus_ofac_sdnofac-43119
LegalEntity:nameMANAGEMENT COMPANY NEVA JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrqm5bk
LegalEntity:nameNEVA INTERNEISHENEL, AOengus_sam_exclusionsusgsa-s4mrty2mk
LegalEntity:notes(also MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty2mk
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
LegalEntity:notes(also MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty7jt
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=43119us_ofac_sdnofac-43119
Organization:taxNumber2320042860engus_ofac_sdnofac-43119
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2mk
Organization:topicssanctionus_ofac_sdnofac-43119
Organization:topicssanctionus_trade_cslofac-43119
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7jt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm5bk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2mj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7js
LegalEntity:uniqueEntityIdK5JSUZEZRVH9engus_sam_exclusionsusgsa-s4mrty2mj
LegalEntity:uniqueEntityIdK5PAHJXWYJW3engus_sam_exclusionsusgsa-s4mrty2mk
LegalEntity:uniqueEntityIdFYJDFCDNX1H8engus_sam_exclusionsusgsa-s4mrqm5bk
LegalEntity:uniqueEntityIdK5PAHJXWYJW3engus_sam_exclusionsusgsa-s4mrty7jt
LegalEntity:uniqueEntityIdK5JSUZEZRVH9engus_sam_exclusionsusgsa-s4mrty7js
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