LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA
LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA is found actively sanctioned on 1 sanction list.
LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA is subject to . See the individual lists below.
View Citation
We have found 1 different aliases by which LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA is known as:
- OOO NSK
Country
Russia
Our sanctions database shows 1 different Address for LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA:
str. 23 etazh 10/ pom. 17, ul. Posadskaya Ekaterinburg Russia 620102
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1126684003104
ID TYPE : Registration Number
ID NUMBER : 6684002660
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
APIs
Data License
Solutions
Pricing