Lists › OFAC SDN › ofac_sdn-43119
MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43119.
Programs
Names and aliases
| MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY | primary |
| MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA | alias (strong) |
| NEVA INTERNEISHENEL, AO | alias (strong) |
Identifiers
| Registration Number | 1022302936754 | Russia |
| Tax ID No. | 2320042860 | Russia |
Details
| Countries |  Russia |
| Addresses | ul Chugunnaya, d. 20, Litera A, Pomeshch. 18 N, Ofis 359 Saint Petersburg 194044 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY LOMO)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.