OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS - Sanctions record
3.144.237.242
28.04.2025 23:07:18
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS - Sanctions record

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (4)

Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS
Type Name
Last name/Name NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOO
Full name/Name NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOO
Type Alias
Quality Strong
Last name/Name NORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANY
Full name/Name NORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANY
Type Alias
Quality Strong
Last name/Name LLC NORILSKYI OBESPECHIVAUSHYI COMPLEX
Full name/Name LLC NORILSKYI OBESPECHIVAUSHYI COMPLEX
Type Alias
Quality Strong

Addresses (1)

Street 64, ul. Nansena
City Norilsk
Country Russian Federation
Postal code 6
Region Krasnoyarsk region
Full address 64, ul. Nansena, Norilsk, 663319, Krasnoyarsk region, Russia

Identification documents (3)

Type Registration Number: 1062457024123
Country Russian Federation
Type Tax ID No.: 2457061920
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 22:15
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