LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 14.09.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYA |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYA |
| Type | Name |
| Last name/Name | LLC NK |
|---|---|
| Full name/Name | LLC NK |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | d. 38 ofis 214, ul. Nikolaya Chumichova |
|---|---|
| City | Belgorod |
| Country | Russian Federation |
| Postal code | 3 |
| Full address | d. 38 ofis 214, ul. Nikolaya Chumichova, Belgorod, 308009, Russia |
Identification documents (3)
| Type | Tax ID No.: 3123445260 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1183123029440 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 22:15
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