Lists of sanctions
3.12.152.100
18.01.2025 01:20:43

MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY LOMO)
Date of publication 19.05.2023

Names (3)

Last name/Name MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY
Full name/Name MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY
Type Name
Last name/Name MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA
Full name/Name MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA
Type Alias
Quality Strong
Last name/Name NEVA INTERNEISHENEL, AO
Full name/Name NEVA INTERNEISHENEL, AO
Type Alias
Quality Strong

Addresses (1)

Street ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, Saint Petersburg, 194044, Russia

Identification documents (4)

Type Registration Number: 1022302936754
Country Russian Federation
Type Tax ID No.: 2320042860
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 16 May 1994

Historical data

No records
Updated: 18.01.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.