NEVA ELECTRONICS JOINT STOCK COMPANY
Sanctioned entityRussia. Named in 12 sanctions listings.
Summary
Website: https://nevael.ru/
Email: info@nevael.ru
(also NEVA ELEKTRONIKA AO, JOINT STOCK COMPANY NEVA ELEKTRONIKA, NEVA ELEKTRONIKA AO, JOINT STOCK COMPANY NEVA ELEKTRONIKA)
(also NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANY)
(also MEDVEZHYA GORA OOO, MEDVEZHYA GORA OOO)
Registration number: 7813389280 (Tax ID/INN)
Telephone: + 7 812 646-50-50
(also NEVA ELECTRONICS JOINT STOCK COMPANY)
Sanctions and listings12
- Listed
- 17 Aug 2023
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Aug 2026; 25 Jan 2023; 16 Aug 2023
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 59944seco.admin.chseco.admin.ch
- Listed
- 1 Mar 2022
国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）
Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan
Last updated 10 Jan 2025meti.go.jp
- Listed
- 17 Aug 2023
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 May 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 43130treasury.govofac.treasury.gov
- Listed
- 21 Feb 2024
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 531international.gc.cainternational.gc.ca
- Listed
- 21 Feb 2024
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions on 153 entities, most of which are part of the Russian military-industrial complex, and who provide goods and services such as components for Kalibr missiles and drones, insurance and retail services to Russian soldiers and to the Russian Ministry of Defence. They also include entities providing oil transportation and logistics services to the Russian government.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 19 May 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 43287treasury.govofac.treasury.gov
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR).
Programme US-BIS-ELReference 77 FR 61249 No. 195bis.govtrade.govbis.doc.gov
Connections1
Owned by1
- OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARINSanctionedDebarredShare not statedOwned or Controlled ByRussia
Identifiers16
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 41291624 | |
| ID number | 7704471009 | |
| ID number | 1077847571669 | |
| ID number | 7813389280 | |
| ID number | 1197746527714 | |
| Registration number | 1077847571669 | |
| Registration number | 1197746527714 | |
| Registration number | 7813389280 | |
| Registration number | 7813389280 (Tax ID/INN) | |
| Tax number | 7704471009 | |
| Tax number | 7813389280 | |
| Tax ID no | 7704471009 | Russia |
| Registration number | 1077847571669 | Russia |
| Tax ID no | 7813389280 | Russia |
| Government gazette number | 41291624 | Russia |
| Registration number | 1197746527714 | Russia |
Other names17
Also known as16
Previously known as1
Names the source records this subject as having used before.
Addresses7
5 Professora Popova St., Saint Petersburg, 197022, Russia.
D. 3A STR. 4 ETAZH 1 POM. 7, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146
5 Professora Popova St., Saint Petersburg, 197022
PROSPEKT YURIYA GAGARINA, DOM 2, LITER A, POM. 20-N, SAINT PETERSBURG, 196105
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105, Russia
Yuri Gagarin Prospekt, 2, Letter A, Room 20-N, St. Petersburg, Russian Federation, 196105
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105
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