NERO DRINKS COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Date of publication | 12.04.2022 |
Names (3)
| Last name/Name | NERO DRINKS COMPANY LIMITED |
|---|---|
| Full name/Name | NERO DRINKS COMPANY LIMITED |
| Type | Name |
| Last name/Name | NERO DRINKS COMPANY SL |
|---|---|
| Full name/Name | NERO DRINKS COMPANY SL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NERO VODKA |
|---|---|
| Full name/Name | NERO VODKA |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | 15 Cumbernauld Road Stepps |
|---|---|
| City | Glasgow |
| Country | United Kingdom |
| Postal code | G |
| Region | Scotland |
| Full address | 15 Cumbernauld Road Stepps, Glasgow, G33 6LE, Scotland, United Kingdom |
| Street | Unit 20310 PO Box 6945 |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | W |
| Full address | Unit 20310 PO Box 6945, London, W1A 6US, United Kingdom |
| Street | C Dinamarca 46 B Urbanizacion Faro De Calaburra |
|---|---|
| City | Mijas |
| Country | Spain |
| Full address | C Dinamarca 46 B Urbanizacion Faro De Calaburra, Mijas, Spain |
Identification documents (2)
| Type | Company Number: SC591051 |
|---|---|
| Country | United Kingdom |
| Type | Tax ID No.: B93681724 |
|---|---|
| Country | Spain |
Historical data
No records
Updated: 11.03.2025. 04:15
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