Management Company Neva Joint Stock Company

Active exclusionSpecial Entity Designation

Management Company Neva Joint Stock Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 19, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: FYJDFCDNX1H8
Physical address: UL CHUGUNNAYA D 20 LITERA A POMESHCH 18 N OFIS 359, SAINT PETERSBURG, 19404
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: May 19, 2023
Termination: Indefinite
Cross-reference: (also NEVA INTERNEISHENEL, AO, MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA, NEVA INTERNEISHENEL, AO, MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA)

Agency comments

Redacted for Security Reasons