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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Niceberg Limited Liability Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1235000075342 | [sources] | |||
| Tax Number | 5024233518 | [sources] | |||
| Unique Entity ID | K4WVFNZ6XUR8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TER. GRINVUD STR. 19, OFFICE 51, KOM. 42, PUTILKOVO, RUS, 143440 · Ter. Grinvud Str. 19, Office 51, Kom. 42 Putilkovo 143440 Russia · Ter. Grinvud Str. 19, Office 51, Kom. 42, 143440 Putilkovo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-ab359a48e8e4c7c57c7f937af3477754c97f1cf7 · ofac-48944 · usgsa-s4mrtl8twFor 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 | |
| Ter. Grinvud Str. 19, Office 51, Kom. 42, 143440 Putilkovo | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |