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MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY

Sanctioned
Management Company Joint Stock Company Neva
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
43119
Asset freeze
2023-05-19activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MANAGEMENT COMPANY NEVA JOINT STOCK COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    43119
    SHA-256
    b351c3ab5897cddab8677dc2e549283c3174d426366b14c85dc3738859fb7c54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Management Company Joint Stock Company NevaAlias
    OFAC ↗
    Record provenance
    ID
    43119
    SHA-256
    b351c3ab5897cddab8677dc2e549283c3174d426366b14c85dc3738859fb7c54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Neva Interneishenel, AOFormer name
    OFAC ↗
    Record provenance
    ID
    43119
    SHA-256
    b351c3ab5897cddab8677dc2e549283c3174d426366b14c85dc3738859fb7c54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 43119OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    43119
    SHA-256
    9ce3d32b361a2f6fcd3b2523431a4faef63c0d76dae7ca4b7f142e608a1de4b8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1022302936754REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    43119
    SHA-256
    9ce3d32b361a2f6fcd3b2523431a4faef63c0d76dae7ca4b7f142e608a1de4b8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2320042860TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    43119
    SHA-256
    9ce3d32b361a2f6fcd3b2523431a4faef63c0d76dae7ca4b7f142e608a1de4b8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    43119
    SHA-256
    b351c3ab5897cddab8677dc2e549283c3174d426366b14c85dc3738859fb7c54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)