ESGet Pro
DataCloud USA › OFAC sanctions

Management Company Neva Joint Stock Company

On the SDN listEntityRUSSIA-EO14024

Management Company Neva Joint Stock Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA · aka
  • NEVA INTERNEISHENEL, AO · fka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 May 1994; Tax ID No. 2320042860 (Russia); Registration Number 1022302936754 (Russia); Linked To: JOINT STOCK COMPANY LOMO.