LIMITED LIABILITY COMPANY NISSA DIGISPACE
Restricted
LIMITED LIABILITY COMPANY NISSA DIGISPACE is subject to Restricted. See the individual lists below.
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Aliases
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НІССА ДІДЖІСПЕЙС"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИССА ДИДЖИСПЕЙС"
Country
Russian Federation, Russia
Addresses
Address 1 : Proezd Mukomolnyi D. 4A Str. 2, Floor/Kom. 2/207 Moscow Russia 123290
Address 2 : Proezd Mukomolnyi D. 4A Str. 2, Floor/Kom. 2/207 Moscow 123290 Russia
Address 3 : Russian Federation
Address 4 : Proezd Mukomolnyi D. 4A Str. 2, Floor/Kom. 2/207 Moscow 123290 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1077763331623
ID TYPE : Registration Number
ID NUMBER : 7731581138
ID TYPE : Tax ID No.
ID NUMBER : 7731581138
ID TYPE : TIN Number
ID NUMBER : 1077763331623
ID TYPE : SRN Number
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LIMITED LIABILITY COMPANY NISSA DIGISPACE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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