Statements: MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2mj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7js
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5bk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2mk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7jt
Organization:topicssanctionus_trade_cslofac-43119
Organization:topicssanctionengus_ofac_sdnofac-43119
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