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, GBR	eng	us_sam_exclusions	`usgsa-s4mrtyd3l`	2024-11-02
`LegalEntity:address`	15 CUMBERNAULD ROAD, STEPPS, GLASGOW G33 6LE, GBR	eng	us_sam_exclusions	`usgsa-s4mrtyd3k`	2024-11-02
`LegalEntity:address`	15 CUMBERNAULD ROAD, STEPPS, GLASGOW G33 6LE, GBR	eng	us_sam_exclusions	`usgsa-s4mrn93py`	2024-06-14
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrn93py`	2024-06-14
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrtyd3l`	2024-11-02
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mrtyd3k`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd3k`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd3l`	2024-11-02
`LegalEntity:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93py`	2024-06-14
`LegalEntity:id`	dfcf4ff283807b067163a1031db663bc6842779a	eng	us_sam_exclusions	`usgsa-s4mrtyd3l`	2025-07-23
`LegalEntity:id`	a452bee37665fc9927b9b656cb47727334f23ad5	eng	us_sam_exclusions	`usgsa-s4mrn93py`	2025-07-23
`LegalEntity:id`	5bdd6974c48aec1e13b9866d3d76c02413bf951c	eng	us_sam_exclusions	`usgsa-s4mrtyd3k`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93py`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd3k`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd3l`	2024-11-02
`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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