Statements: LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES

Canonical ID: NK-4H9nZ3HGeypRZh8tkWxAod · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPromyshlennaya Zona OOO Norilskgeologiya D.1, Norilsk, 663330engus_ofac_sdnofac-50162
LegalEntity:addressPromyshlennaya Zona OOO Norilskgeologiya D.1 Norilsk 663330 Russiatw_shtctw-shtc-9e2aed192175ad93f32179524339a30c170bf1f6
LegalEntity:addressd. 11 litera A kom. 391, prospekt Grazhdanski St. Petersburg 195220 Russiatw_shtctw-shtc-9e2aed192175ad93f32179524339a30c170bf1f6
LegalEntity:addressD. 11 LITERA A KOM. 391, PROSPEKT GRAZHDANSKI, ST. PETERSBURG, 195220engus_sam_exclusionsusgsa-s4mrtxt8h
LegalEntity:addressD. 11 LITERA A KOM. 391, PROSPEKT GRAZHDANSKI, ST. PETERSBURG, 195220engus_sam_exclusionsusgsa-s4mrtln1s
Organization:addressd. 11 litera A kom. 391, prospekt Grazhdanski, St. Petersburg, 195220engus_ofac_sdnofac-50162
Organization:addressEntityaddr-2119479e2b80e33a23eb7b156ed89385b72c885fus_ofac_sdnofac-50162
Organization:addressEntityaddr-aa4c93145dab370756c5c14d7f407229e54ce612us_ofac_sdnofac-50162
LegalEntity:aliasLLC NN TECHNICAL SERVICEStw_shtctw-shtc-9e2aed192175ad93f32179524339a30c170bf1f6
Organization:aliasLLC NN Technical Servicesengus_ofac_sdnofac-50162
LegalEntity:aliasNN TEKHNICHESKIE SERVISYtw_shtctw-shtc-9e2aed192175ad93f32179524339a30c170bf1f6
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxt8h
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtln1s
Organization:countryruus_ofac_sdnofac-50162
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln1s
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt8h
LegalEntity:id56e4559a50a27a64048ab93f4ea0f0ac330d67bfus_sam_exclusionsusgsa-s4mrtxt8h
Organization:idc85df590d15a53fb7292a1042a462b175c746bceus_trade_cslofac-50162
LegalEntity:id8a5e62100a67d3f7c56b59053fb95aef7524f617tw_shtctw-shtc-9e2aed192175ad93f32179524339a30c170bf1f6
Organization:ide5290dc26d6a5e9b9a6a6b2069ac54d9d1e2f983us_ofac_sdnofac-50162
LegalEntity:id7e15f20b368cf79a07df9682ba53bf7371507193us_sam_exclusionsusgsa-s4mrtln1s
Organization:nameLIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICESengus_ofac_sdnofac-50162
LegalEntity:nameLLC NN TECHNICAL SERVICESengus_sam_exclusionsusgsa-s4mrtxt8h
Organization:nameLIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICESus_trade_cslofac-50162
LegalEntity:nameLIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICESengus_sam_exclusionsusgsa-s4mrtln1s
LegalEntity:nameLIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICEStw_shtctw-shtc-9e2aed192175ad93f32179524339a30c170bf1f6
LegalEntity:notes(also LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES)engus_sam_exclusionsusgsa-s4mrtxt8h
LegalEntity:notes(also LLC NN TECHNICAL SERVICES)engus_sam_exclusionsusgsa-s4mrtln1s
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50162
Organization:registrationNumber1062457033770engus_ofac_sdnofac-50162
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50162us_ofac_sdnofac-50162
Organization:taxNumber2457063268engus_ofac_sdnofac-50162
LegalEntity:topicsexport.controltw_shtctw-shtc-9e2aed192175ad93f32179524339a30c170bf1f6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt8h
Organization:topicssanctionus_trade_cslofac-50162
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln1s
Organization:topicssanctionus_ofac_sdnofac-50162
LegalEntity:uniqueEntityIdF8EWEYLV7388engus_sam_exclusionsusgsa-s4mrtxt8h
LegalEntity:uniqueEntityIdPQUWV7BJDXA4engus_sam_exclusionsusgsa-s4mrtln1s
Organization:weakAliasNN Tekhnicheskie Servisyengus_ofac_sdnofac-50162
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