Lists of sanctions
52.14.9.224
28.04.2025 17:34:04

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. 16:15
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