Statements: Niceberg Limited Liability Company

Canonical ID: NK-oDacMo4gVahSQXarjBhmRC · Entity type: Organization (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`	TER. GRINVUD STR. 19, OFFICE 51, KOM. 42, PUTILKOVO, RUS, 143440	eng	us_sam_exclusions	`usgsa-s4mrtl8tw`	2024-09-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl8tw`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8tw`	2024-09-20
`LegalEntity:id`	ee748984da5288042702be4f2b86a8716055cf29	eng	us_sam_exclusions	`usgsa-s4mrtl8tw`	2025-02-23
`LegalEntity:name`	NICEBERG LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtl8tw`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8tw`	2024-09-20
`LegalEntity:uniqueEntityId`	K4WVFNZ6XUR8	eng	us_sam_exclusions	`usgsa-s4mrtl8tw`	2024-12-03