Keep updated
Get in touch
Canonical ID: NK-nQp6rjEFsan5Qr8vFD79nb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, 194044 Saint Petersburg | eng | us_ofac_sdn | ofac-43119 | |||
Organization:addressEntity | addr-5b41cef060d1f625d8a39f0b12073b77b139ce29 | eng | us_ofac_sdn | ofac-43119 | |||
Organization:alias | Management Company Joint Stock Company Neva | eng | us_ofac_sdn | ofac-43119 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43119 | |||
Organization:id | ae1e00ba5251dc0536efe8087b13073e88511a1d | eng | us_ofac_sdn | ofac-43119 | |||
Organization:incorporationDate | 1994-05-16 | eng | us_ofac_sdn | ofac-43119 | |||
Organization:name | MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-43119 | |||
Organization:previousName | Neva Interneishenel, AO | eng | us_ofac_sdn | ofac-43119 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43119 | |||
Organization:registrationNumber | 1022302936754 | eng | us_ofac_sdn | ofac-43119 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43119 | eng | us_ofac_sdn | ofac-43119 | |||
Organization:taxNumber | 2320042860 | eng | us_ofac_sdn | ofac-43119 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43119 | |||