Among the companies to which sanctions have been applied:
JOINT STOCK COMPANY "MANAGEMENT COMPANY NEVA"
JOINT STOCK COMPANY "MANAGEMENT COMPANY NEVA"
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Full name of legal entity
JOINT STOCK COMPANY "MANAGEMENT COMPANY NEVA"

Abbreviated name of the legal entity
MC NEVA JSC

TIN
2320042860

Registration number
1022302936754

Country
russian federation

Address
194044, Saint Petersburg, Finlyandskiy Okrug, Chugunnaya Street, building 20, letter A, premises 18N, office 359

Products

Reasons
A company whose core activity is the leasing and management of real estate. Until 2021, it owned the Neva Interneshnel boarding house in Sochi, which organized accommodation for employees of the ministry of internal affairs of the russian federation and leased premises to a military unit of the federal guard service of the russian federation.
It is owned by Lomo JSC, which is managed by Concern Kalashnikov JSC, a holding company of the russian state corporation Rostec.

Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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