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	NEVA INTERNEISHENEL, AO
Full name/Name	NEVA INTERNEISHENEL, AO
Type	Alias
Quality	Strong

Last name/Name	MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA
Full name/Name	MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA
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	Organization Established Date: 16 May 1994

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Tax ID No.: 2320042860
Country	Russian Federation

Type	Registration Number: 1022302936754
Country	Russian Federation

Historical data

No records

Updated: 30.10.2025. 22:15
Sanctions list data updated: 04.08.2024. 04:15

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