Lists of sanctions
18.224.31.103
30.10.2024 04:47:51

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

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Updated: 30.10.2024. 04:15
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