NICEBERG LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | NICEBERG LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | NICEBERG LIMITED LIABILITY COMPANY |
| Type | Name |
Addresses (1)
| Street | Ter. Grinvud Str. 19, Office 51, Kom. 42 |
|---|---|
| City | Putilkovo |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ter. Grinvud Str. 19, Office 51, Kom. 42, Putilkovo, 143440, Russia |
Identification documents (4)
| Type | Tax ID No.: 5024233518 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1235000075342 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 14 Jun 2023 |
|---|
Historical data
No records
Updated: 29.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.