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 143440 Russia		tw_shtc	`tw-shtc-ab359a48e8e4c7c57c7f937af3477754c97f1cf7`	2025-07-21
`LegalEntity:address`	TER. GRINVUD STR. 19, OFFICE 51, KOM. 42, PUTILKOVO, RUS, 143440	eng	us_sam_exclusions	`usgsa-s4mrtl8tw`	2024-09-20
`Organization:address`	Ter. Grinvud Str. 19, Office 51, Kom. 42, 143440 Putilkovo	eng	us_ofac_sdn	`ofac-48944`	2024-06-12