Statements: NERO DRINKS COMPANY SL

Canonical ID: NK-kjvg2GbfnL5DsMXY9NvipS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 20310, PO Box 6945, W1A 6US Londonengus_ofac_sdnofac-35012
LegalEntity:address15 CUMBERNAULD ROAD, STEPPS, GLASGOW G33 6LE, GBRengus_sam_exclusionsusgsa-s4mrn93py
Company:address9 Newton Place, G3 7PR, United Kingdompermidpermid-5087854294
LegalEntity:address15 CUMBERNAULD ROAD, STEPPS, GLASGOW G33 6LE, GBRengus_sam_exclusionsusgsa-s4mrtyd3k
Organization:address15 Cumbernauld Road, Stepps, G33 6LE Glasgowengus_ofac_sdnofac-35012
LegalEntity:address15 CUMBERNAULD ROAD, STEPPS, GLASGOW G33 6LE, GBRengus_sam_exclusionsusgsa-s4mrtyd3l
Organization:addressC Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijasengus_ofac_sdnofac-35012
Company:address9 NEWTON PLACE, GLASGOW G3 7PR, SCOTLANDengext_gb_coh_pscoc-companies-gb-sc591051
Organization:addressEntityaddr-bfaaeb3745e0ae69f99d8cec5c917cb0af2af7fbengus_ofac_sdnofac-35012
Organization:addressEntityaddr-58e03763a4d6e4de60ab120d842c6d649a7cc154engus_ofac_sdnofac-35012
Organization:addressEntityaddr-ec52b9ebbeb51fb2ed83c238aa9747b11a5f17ceengus_ofac_sdnofac-35012
Organization:aliasNero Vodkaengus_ofac_sdnofac-35012
Organization:aliasNero Drinks Company SLengus_ofac_sdnofac-35012
Organization:countrygbengus_ofac_sdnofac-35012
Company:countrygbengext_gb_coh_pscoc-companies-gb-sc591051
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrtyd3k
Company:countrygbengext_us_ofac_press_releasesNK-kjvg2GbfnL5DsMXY9NvipS
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrtyd3l
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrn93py
Organization:countryesengus_ofac_sdnofac-35012
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd3l
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd3k
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93py
Company:id5bbf254dedc009d77f9bab345ce73c1136ad0bf9opencorporatesoc-companies-gb-sc591051
Organization:id0b4e2a6f4cd727c2c91227ff9c192fc4e5b90558us_trade_cslofac-35012
LegalEntity:ida452bee37665fc9927b9b656cb47727334f23ad5engus_sam_exclusionsusgsa-s4mrn93py
LegalEntity:iddfcf4ff283807b067163a1031db663bc6842779aengus_sam_exclusionsusgsa-s4mrtyd3l
Company:id02b95070f1c9c33d1474a69d5cdf0ebf83265209ext_gb_coh_pscoc-companies-gb-sc591051
Company:id59b2483cb8526f8e86f876625bd9d4083581178apermidpermid-5087854294
Company:id514ef3c758b7d4225a32c61e0285edbd05607a98ext_us_ofac_press_releasesNK-kjvg2GbfnL5DsMXY9NvipS
Organization:idcf620229bf5cdac32b33a5dbc9b636dd4dfd1bdcengus_ofac_sdnofac-35012
LegalEntity:id5bdd6974c48aec1e13b9866d3d76c02413bf951cengus_sam_exclusionsusgsa-s4mrtyd3k
Company:incorporationDate2018-03-12permidpermid-5087854294
Company:incorporationDate2018-03-12engext_gb_coh_pscoc-companies-gb-sc591051
Company:jurisdictiongbpermidpermid-5087854294
Company:jurisdictiongbengext_gb_coh_pscoc-companies-gb-sc591051
Company:legalFormPrivate Limited Companyengext_gb_coh_pscoc-companies-gb-sc591051
Company:nameNERO DRINKS COMPANY LIMITEDpermidpermid-5087854294
LegalEntity:nameNERO VODKAengus_sam_exclusionsusgsa-s4mrtyd3l
Organization:nameNERO DRINKS COMPANY LIMITEDengus_ofac_sdnofac-35012
Organization:nameNERO DRINKS COMPANY LIMITEDus_trade_cslofac-35012
Company:nameNero Drinks Company Limitedengext_us_ofac_press_releasesNK-kjvg2GbfnL5DsMXY9NvipS
Company:nameNERO DRINKS COMPANY LIMITEDengext_gb_coh_pscoc-companies-gb-sc591051
LegalEntity:nameNERO DRINKS COMPANY SLengus_sam_exclusionsusgsa-s4mrtyd3k
LegalEntity:nameNERO DRINKS COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrn93py
LegalEntity:notes(also NERO DRINKS COMPANY SL, NERO VODKA)engus_sam_exclusionsusgsa-s4mrn93py
LegalEntity:notes(also NERO DRINKS COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrtyd3k
LegalEntity:notes(also NERO DRINKS COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrtyd3l
Company:opencorporatesUrl https://opencorporates.com/companies/gb/SC591051opencorporatesoc-companies-gb-sc591051
Company:opencorporatesUrl https://opencorporates.com/companies/gb/SC591051engext_gb_coh_pscoc-companies-gb-sc591051
Company:permId5087854294permidpermid-5087854294
Organization:programIdUS-TCOengus_ofac_sdnofac-35012
Organization:registrationNumberSC591051engus_ofac_sdnofac-35012
Company:registrationNumberSC591051engext_gb_coh_pscoc-companies-gb-sc591051
Company:sectorDistilling, rectifying and blending of spiritsengext_gb_coh_pscoc-companies-gb-sc591051
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35012engus_ofac_sdnofac-35012
Company:sourceUrl http://business.data.gov.uk/id/company/SC591051engext_gb_coh_pscoc-companies-gb-sc591051
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0713engext_us_ofac_press_releasesNK-kjvg2GbfnL5DsMXY9NvipS
Company:sourceUrl https://permid.org/1-5087854294permidpermid-5087854294
Company:statusActivepermidpermid-5087854294
Company:statusActive - Proposal to Strike offengext_gb_coh_pscoc-companies-gb-sc591051
Organization:taxNumberB93681724engus_ofac_sdnofac-35012
Organization:topicssanctionus_trade_cslofac-35012
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd3k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd3l
Organization:topicssanctionengus_ofac_sdnofac-35012
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93py
LegalEntity:uniqueEntityIdLD65F7V8AYT3engus_sam_exclusionsusgsa-s4mrn93py
LegalEntity:uniqueEntityIdNV7VKTA7QFP8engus_sam_exclusionsusgsa-s4mrtyd3k
LegalEntity:uniqueEntityIdNV86T4T86EM5engus_sam_exclusionsusgsa-s4mrtyd3l
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