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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY NORNICKEL SFERA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1227700394415 | [sources] | |||
| Tax Number | 9703095933 | [sources] | |||
| Unique Entity ID | PR4ATJMLW4H5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NORTH TOWER, 8 TESTOVSKAYA STREET, MOSCOW, RUS, 123112 · North Tower, 8 Testovskaya Street Moscow 123112 Russia · North Tower, 8 Testovskaya Street, 123112 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-50166 · tw-shtc-b494426bc6ae31aa4956d0f75abe6aa06e5616fe · usgsa-s4mrtln1xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| North Tower, 8 Testovskaya Street, 123112 Moscow | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |