MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA
- NEVA INTERNEISHENEL, AO
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)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 16 May 1994
Remarks
(Linked To: JOINT STOCK COMPANY LOMO)