Nex Systems
Company

MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY)

(also NEVA INTERNEISHENEL, AO, MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA, NEVA INTERNEISHENEL, AO, MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA)

Sanctions and listings4

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 43119treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number1022302936754
ID number2320042860
Registration number1022302936754
Tax number2320042860
Tax ID no2320042860Russia
Registration number1022302936754Russia

Other names4

Also known as3

Management Company Joint Stock Company NevaMANAGEMENT COMPANY JOINT STOCK COMPANY NEVANEVA INTERNEISHENEL, AO

Previously known as1

Names the source records this subject as having used before.

Neva Interneishenel, AO

Addresses1

  • ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359, Saint Petersburg, 194044

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