Lists › OFAC SDN › ofac_sdn-43287
NEVA ELECTRONICS JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43287.
Programs
Names and aliases
| NEVA ELECTRONICS JOINT STOCK COMPANY | primary |
| JOINT STOCK COMPANY NEVA ELEKTRONIKA | alias (strong) |
| NEVA ELEKTRONIKA AO | alias (strong) |
Identifiers
| Registration Number | 1077847571669 | Russia |
| Tax ID No. | 7813389280 | Russia |
Details
| Countries |  Russia |
| Addresses | Prospekt Yuriya Gagarina, Dom 2, Liter A, Pom. 20-N Saint Petersburg 196105 Russia |
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.