# MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: RU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- Management Company Joint Stock Company Neva _(a.k.a.)_
- Neva Interneishenel, AO _(a.k.a.)_

## Key facts

- **OFAC UID:** 697117830
- **Primary name:** MANAGEMENT COMPANY NEVA JOINT STOCK COMPANY
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** RU
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=697117830

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 697117830. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/697117830. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=MANAGEMENT%20COMPANY%20NEVA%20JOINT%20STOCK%20COMPANY) · CC0 1.0*