LIMITED LIABILITY COMPANY NORNICKEL SFERA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY NORNICKEL SFERA |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY NORNICKEL SFERA |
| Type | Name |
Addresses (1)
| Street | North Tower, 8 Testovskaya Street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | North Tower, 8 Testovskaya Street, Moscow, 123112, Russia |
Identification documents (3)
| Type | Tax ID No.: 9703095933 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 1227700394415 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 29.04.2025. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.