Lists of sanctions
3.145.168.84
11.03.2025 01:51:31

NERO DRINKS COMPANY LIMITED

See company profile

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. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.