OFAC UID 43119 · SDN · Entity
MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Also known as
- MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA · a.k.a.
- NEVA INTERNEISHENEL, AO · f.k.a.
Addresses
- ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359 Saint Petersburg 194044 Russia
Identifiers
- Registration Number: 1022302936754 (Russia)
- Tax ID No.: 2320042860 (Russia)
- Organization Established Date: 16 May 1994
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: JOINT STOCK COMPANY LOMO)