OFAC UID 43287 · SDN · Entity

NEVA ELECTRONICS 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

Also known as

  • JOINT STOCK COMPANY NEVA ELEKTRONIKA · a.k.a.
  • NEVA ELEKTRONIKA AO · a.k.a.

Addresses

  • Prospekt Yuriya Gagarina, Dom 2, Liter A, Pom. 20-N Saint Petersburg 196105 Russia

Identifiers

  • Registration Number: 1077847571669 (Russia)
  • Tax ID No.: 7813389280 (Russia)
  • Organization Established Date: 04 Sep 2007
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.