MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY

Restricted

MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY is found actively sanctioned on 2 sanction lists.

MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.

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We have found 4 different aliases by which MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY:

Address 1 : ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359 Saint Petersburg Russia 194044

Address 2 : Russian Federation

ID Details

ID NUMBER : 16 May 1994

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1022302936754

ID TYPE : Registration Number

ID NUMBER : 2320042860

ID TYPE : Tax ID No.

ID NUMBER : 2320042860

ID TYPE : TIN Number

ID NUMBER : 1022302936754

ID TYPE : SRN Number

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MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active