Statements: Nero Drinks Company Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	15 CUMBERNAULD ROAD, STEPPS, GLASGOW G33 6LE, SCOTLAND	eng	us_sam_exclusions	`usgsa-s4mrn93py`	2025-12-29
`LegalEntity:address`	15 CUMBERNAULD ROAD, STEPPS, GLASGOW G33 6LE, SCOTLAND	eng	us_sam_exclusions	`usgsa-s4mrtyd3l`	2025-12-29
`LegalEntity:address`	15 CUMBERNAULD ROAD, STEPPS, GLASGOW G33 6LE, SCOTLAND	eng	us_sam_exclusions	`usgsa-s4mrtyd3k`	2025-12-29
`LegalEntity:country`	gb		us_sam_exclusions	`usgsa-s4mrtyd3l`	2024-11-02
`LegalEntity:country`	gb		us_sam_exclusions	`usgsa-s4mrtyd3k`	2024-11-02
`LegalEntity:country`	gb		us_sam_exclusions	`usgsa-s4mrn93py`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd3k`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd3l`	2024-11-02
`LegalEntity:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93py`	2024-06-14
`LegalEntity:id`	e0e888caaf0fe2394b13e60b169841019df31ac7		us_sam_exclusions	`usgsa-s4mrtyd3l`	2026-01-06
`LegalEntity:id`	e4cd4900567a3930d9e96f1ff8301cfdd3601d29		us_sam_exclusions	`usgsa-s4mrn93py`	2026-01-06
`LegalEntity:id`	95a643ec50cbbf8a8951a85b96254d5040f7eea8		us_sam_exclusions	`usgsa-s4mrtyd3k`	2026-01-06
`LegalEntity:name`	NERO DRINKS COMPANY SL	eng	us_sam_exclusions	`usgsa-s4mrtyd3k`	2024-11-02
`LegalEntity:name`	NERO DRINKS COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn93py`	2024-06-14
`LegalEntity:name`	NERO VODKA	eng	us_sam_exclusions	`usgsa-s4mrtyd3l`	2024-11-02
`LegalEntity:notes`	(also NERO DRINKS COMPANY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtyd3l`	2025-07-23
`LegalEntity:notes`	(also NERO DRINKS COMPANY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtyd3k`	2025-07-23
`LegalEntity:notes`	(also NERO DRINKS COMPANY SL, NERO VODKA)	eng	us_sam_exclusions	`usgsa-s4mrn93py`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn93py`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd3k`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd3l`	2025-12-29
`LegalEntity:uniqueEntityId`	NV86T4T86EM5	eng	us_sam_exclusions	`usgsa-s4mrtyd3l`	2024-12-03
`LegalEntity:uniqueEntityId`	LD65F7V8AYT3	eng	us_sam_exclusions	`usgsa-s4mrn93py`	2024-12-03
`LegalEntity:uniqueEntityId`	NV7VKTA7QFP8	eng	us_sam_exclusions	`usgsa-s4mrtyd3k`	2024-12-03

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