LTD NISSA DISTRIBUTION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | LTD NISSA DISTRIBUTION |
|---|---|
| Full name/Name | LTD NISSA DISTRIBUTION |
| Type | Name |
| Last name/Name | OOO NISSA DISTRIBUTSIYA |
|---|---|
| Full name/Name | OOO NISSA DISTRIBUTSIYA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Ul. Minskaya D. 1G K. 2, Pom.II Kom 13, Of 5, 3 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Minskaya D. 1G K. 2, Pom.II Kom 13, Of 5, 3, Moscow, 119285, Russia |
| Street | Proezd Mukomolnyi D. 4A/2 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Proezd Mukomolnyi D. 4A/2, Moscow, 123290, Russia |
Identification documents (3)
| Type | Registration Number: 1037739345115 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7729374938 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 19:16
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