LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LLC HOLDING GPM) |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA |
| Type | Name |
| Last name/Name | OOO NSK |
|---|---|
| Full name/Name | OOO NSK |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | str. 23 etazh 10/ pom. 17, ul. Posadskaya |
|---|---|
| City | Ekaterinburg |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | str. 23 etazh 10/ pom. 17, ul. Posadskaya, Ekaterinburg, 620102, Russia |
Identification documents (3)
| Type | Registration Number: 1126684003104 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 6684002660 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.