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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NERO DRINKS COMPANY SL · NERO VODKA · Nero Drinks Company Limited | [sources] | |||
| Other name | Nero Drinks Company SL · Nero Vodka | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | Spain · United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5087854294 | [sources] | |||
| Registration number | SC591051 | [sources] | |||
| Sector | Distilling, rectifying and blending of spirits | [sources] | |||
| Tax Number | B93681724 | [sources] | |||
| Unique Entity ID | LD65F7V8AYT3 · NV7VKTA7QFP8 · NV86T4T86EM5 | [sources] | |||
| Status | Active · Active - Proposal to Strike off | [sources] | |||
| Address | 15 CUMBERNAULD ROAD, STEPPS, GLASGOW G33 6LE, GBR · 15 Cumbernauld Road, Stepps, G33 6LE Glasgow · 9 NEWTON PLACE, GLASGOW G3 7PR, SCOTLAND · 9 Newton Place, G3 7PR, United Kingdom · C Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijas · | [sources] | |||
| Source link | business.data.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NERO DRINKS COMPANY SL, NERO VODKA)
(also NERO DRINKS COMPANY LIMITED)
(also NERO DRINKS COMPANY LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtyd3k · ofac-35012 · usgsa-s4mrn93py · ofac-pr-caa5917da4d2c17e9d21a097771490f1bd674258 · usgsa-s4mrtyd3l · oc-companies-gb-sc591051 · permid-5087854294For 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 | |
| 15 Cumbernauld Road, Stepps, G33 6LE Glasgow | United Kingdom | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Notorious Kinahan Organized Crime Group | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nicola Margeret Morrissey | - | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| C Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijas | Spain |
| Unit 20310, PO Box 6945, W1A 6US London | United Kingdom |
| Mrs Nicola Margaret Morrissey | - | - |