Statements: LIMITED LIABILITY COMPANY NORNICKEL SFERA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	North Tower, 8 Testovskaya Street, 123112 Moscow	eng	us_ofac_sdn	`ofac-50166`	2024-08-23
`LegalEntity:address`	North Tower, 8 Testovskaya Street Moscow 123112 Russia		tw_shtc	`tw-shtc-b494426bc6ae31aa4956d0f75abe6aa06e5616fe`	2025-07-21
`LegalEntity:address`	NORTH TOWER, 8 TESTOVSKAYA STREET, MOSCOW, RUS, 123112	eng	us_sam_exclusions	`usgsa-s4mrtln1x`	2024-09-21
`Organization:addressEntity`	`addr-f932451fec63be9b0b5609115e4842711e270e72`	eng	us_ofac_sdn	`ofac-50166`	2024-08-23
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-50166`	2024-08-23
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtln1x`	2024-09-21
`LegalEntity:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln1x`	2024-09-21
`Organization:id`	478209a3eb92e880f7c4f692ab429405cddc3a15		us_trade_csl	`ofac-50166`	2024-08-23
`LegalEntity:id`	b896f1a5a1eddb8bfc5eb4506b05f14cf42c90c1	eng	us_sam_exclusions	`usgsa-s4mrtln1x`	2025-02-23
`Organization:id`	1eec70810661235ff9e8a4ded51d810a6bd37d5e	eng	us_ofac_sdn	`ofac-50166`	2025-06-02
`LegalEntity:id`	770e36b4dbd608207aa21ac8149d9d56a3006b0d		tw_shtc	`tw-shtc-b494426bc6ae31aa4956d0f75abe6aa06e5616fe`	2025-07-21
`Organization:name`	LIMITED LIABILITY COMPANY NORNICKEL SFERA		us_trade_csl	`ofac-50166`	2024-08-23
`Organization:name`	LIMITED LIABILITY COMPANY NORNICKEL SFERA	eng	us_ofac_sdn	`ofac-50166`	2024-08-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY NORNICKEL SFERA		tw_shtc	`tw-shtc-b494426bc6ae31aa4956d0f75abe6aa06e5616fe`	2025-07-21
`LegalEntity:name`	LIMITED LIABILITY COMPANY NORNICKEL SFERA	eng	us_sam_exclusions	`usgsa-s4mrtln1x`	2024-09-21
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50166`	2025-06-02
`Organization:registrationNumber`	1227700394415	eng	us_ofac_sdn	`ofac-50166`	2024-10-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50166	eng	us_ofac_sdn	`ofac-50166`	2024-08-23
`Organization:taxNumber`	9703095933	eng	us_ofac_sdn	`ofac-50166`	2024-10-30
`Organization:topics`	sanction		us_trade_csl	`ofac-50166`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-50166`	2024-08-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln1x`	2024-09-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b494426bc6ae31aa4956d0f75abe6aa06e5616fe`	2025-07-21
`LegalEntity:uniqueEntityId`	PR4ATJMLW4H5	eng	us_sam_exclusions	`usgsa-s4mrtln1x`	2024-12-03

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