Statements: NERO DRINKS COMPANY SL

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
`Organization:name`	NERO DRINKS COMPANY LIMITED	eng	us_ofac_sdn	`ofac-35012`	2023-04-20
`Organization:name`	NERO DRINKS COMPANY LIMITED		us_trade_csl	`ofac-35012`	2024-05-07
`LegalEntity:name`	NERO DRINKS COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn93py`	2024-06-14
`LegalEntity:name`	NERO DRINKS COMPANY SL	eng	us_sam_exclusions	`usgsa-s4mrtyd3k`	2024-11-02
`LegalEntity:name`	NERO VODKA	eng	us_sam_exclusions	`usgsa-s4mrtyd3l`	2024-11-02
`Company:name`	NERO DRINKS COMPANY LIMITED		permid	`permid-5087854294`	2024-12-02
`Company:name`	Nero Drinks Company Limited	eng	ext_us_ofac_press_releases	`NK-kjvg2GbfnL5DsMXY9NvipS`	2025-10-29
`Company:name`	NERO DRINKS COMPANY LIMITED	eng	ext_gb_coh_psc	`oc-companies-gb-sc591051`	2025-08-09