Lists of sanctions
18.218.196.220
28.04.2025 18:46:07

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: 28.04.2025. 17:16
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