Lists of sanctions
3.137.200.56
18.01.2025 02:10:23

LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LLC HOLDING GPM)
Date of publication 23.02.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA
Full name/Name LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA
Type Name
Last name/Name OOO NSK
Full name/Name OOO NSK
Type Alias
Quality Weak

Addresses (1)

Street str. 23 etazh 10/ pom. 17, ul. Posadskaya
City Ekaterinburg
Country Russian Federation
Postal code 6
Full address str. 23 etazh 10/ pom. 17, ul. Posadskaya, Ekaterinburg, 620102, Russia

Identification documents (3)

Type Registration Number: 1126684003104
Country Russian Federation
Type Tax ID No.: 6684002660
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 18.01.2025. 00:15
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