Joint Stock Company Nevsky Zavod

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also NEVSKIY ZAVOD CLOSED COMPANY)

(also JOINT STOCK COMPANY NEVSKY ZAVOD)

Sanctions and listings3

Listed
23 Feb 2024
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 47598treasury.gov ofac.treasury.gov
Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	1077847587003
ID number	7806369727
Registration number	1077847587003
Tax number	7806369727
Registration number	1077847587003	Russia
Tax ID no	7806369727	Russia

Other names2

Also known as2

Nevskiy Zavod Closed CompanyNEVSKIY ZAVOD CLOSED COMPANY

Addresses2

Obukhovskoi Oborony Pr D. 51 St. Petersburg 192029 Russia
OBUKHOVSKOI OBORONY PR D. 51, ST. PETERSBURG, 192029

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.