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 NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryFeb 23, 2024active