Active SanctioncompanyID: NK-kPmuvheZcxsnFF8dTeiKwp
Neva Electronics Joint Stock Company
Акционерное Общество «Нева Электроника»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Neva Electronics Joint Stock Company is currently designated under CH SECO SANCTIONS, US OFAC SDN, JP METI RU, EU SANCTIONS MAP, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Neva Electronics Joint Stock Company |
| Cyrillic Alias | Акционерное Общество «Нева Электроника» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP METI RUEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Севергазбанк
Due Diligence Inquiry
Independent Risk Assessment
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