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LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA

Person of interest · Sanctioned entity
LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY "NATIONAL ANTIMONY COMPANY" · LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ СУРЬМЯНАЯ КОМПАНИЯ" · Общество С Ограниченной Ответственностью Национальная Сурьмяная Компания · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАЦІОНАЛЬНА СУРМ'ЯНА КОМПАНІЯ"[sources]
Weak aliasOOO NSK[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN6684002660[sources]
OGRN1126684003104[sources]
Registration number1126684003104[sources]
Tax Number6684002660[sources]
Statusnot available[sources]
Address620102, Sverdlovsk region, Ekaterinburg, Posadskaya str., page 23, floor 10/room 17 · 620102, Свердловская область, г. Екатеринбург, ул. Посадская, стр. 23, этаж 10/помещение 17 · 620102, Свердловська область, м. Єкатеринбург, вул. Посадська, буд. 23, поверх 10/приміщення 17 · str. 23 etazh 10/ pom. 17, ul. Posadskaya, 620102 Ekaterinburg[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ofac-47854 · ua-nazk-company-12613

For experts: raw data explorer