Statements: LIMITED LIABILITY COMPANY NORNICKEL SFERA

Canonical ID: NK-Sbx5tsRUyzyEy3SCcHC3N2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNorth Tower, 8 Testovskaya Street, 123112 Moscowengus_ofac_sdnofac-50166
LegalEntity:addressNorth Tower, 8 Testovskaya Street Moscow 123112 Russiatw_shtctw-shtc-b494426bc6ae31aa4956d0f75abe6aa06e5616fe
LegalEntity:addressNORTH TOWER, 8 TESTOVSKAYA STREET, MOSCOW, RUS, 123112engus_sam_exclusionsusgsa-s4mrtln1x
Organization:addressEntityaddr-f932451fec63be9b0b5609115e4842711e270e72engus_ofac_sdnofac-50166
Organization:countryruengus_ofac_sdnofac-50166
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln1x
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln1x
Organization:id478209a3eb92e880f7c4f692ab429405cddc3a15us_trade_cslofac-50166
LegalEntity:idb896f1a5a1eddb8bfc5eb4506b05f14cf42c90c1engus_sam_exclusionsusgsa-s4mrtln1x
Organization:id1eec70810661235ff9e8a4ded51d810a6bd37d5eengus_ofac_sdnofac-50166
LegalEntity:id770e36b4dbd608207aa21ac8149d9d56a3006b0dtw_shtctw-shtc-b494426bc6ae31aa4956d0f75abe6aa06e5616fe
Organization:nameLIMITED LIABILITY COMPANY NORNICKEL SFERAus_trade_cslofac-50166
Organization:nameLIMITED LIABILITY COMPANY NORNICKEL SFERAengus_ofac_sdnofac-50166
LegalEntity:nameLIMITED LIABILITY COMPANY NORNICKEL SFERAtw_shtctw-shtc-b494426bc6ae31aa4956d0f75abe6aa06e5616fe
LegalEntity:nameLIMITED LIABILITY COMPANY NORNICKEL SFERAengus_sam_exclusionsusgsa-s4mrtln1x
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50166
Organization:registrationNumber1227700394415engus_ofac_sdnofac-50166
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50166engus_ofac_sdnofac-50166
Organization:taxNumber9703095933engus_ofac_sdnofac-50166
Organization:topicssanctionus_trade_cslofac-50166
Organization:topicssanctionengus_ofac_sdnofac-50166
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln1x
LegalEntity:topicsexport.controltw_shtctw-shtc-b494426bc6ae31aa4956d0f75abe6aa06e5616fe
LegalEntity:uniqueEntityIdPR4ATJMLW4H5engus_sam_exclusionsusgsa-s4mrtln1x
  • Previous
  • 1 - 24 of 24
  • Next