JOINT STOCK COMPANY NEVSKY ZAVOD
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JOINT STOCK COMPANY NEVSKY ZAVOD is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 3 different aliases by which JOINT STOCK COMPANY NEVSKY ZAVOD is known as:
- NEVSKIY ZAVOD CLOSED COMPANY
- АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕВСКИЙ ЗАВОД"
- JOINT-STOCK COMPANY "NEVSKY ZAVOD"
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for JOINT STOCK COMPANY NEVSKY ZAVOD:
Address 1 : Russian Federation
Address 2 : Obukhovskoi Oborony Pr D. 51 St. Petersburg Russia 192029
Address 3 : Obukhovskoi Oborony Pr D. 51 St. Petersburg 192029 Russi
Address 4 : Obukhovskoi Oborony Pr D. 51 St. Petersburg 192029 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1077847587003
ID TYPE : Registration Number
ID NUMBER : 7806369727
ID TYPE : Tax ID No.
ID NUMBER : 7806369727
ID TYPE : TIN Number
ID NUMBER : 1077847587003
ID TYPE : SRN Number
View Notes
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JOINT STOCK COMPANY NEVSKY ZAVOD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 24, 2024 | active |
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