LIMITED LIABILITY COMPANY NORNICKEL SFERA
Restricted
LIMITED LIABILITY COMPANY NORNICKEL SFERA is found actively sanctioned on 2 sanction lists.
LIMITED LIABILITY COMPANY NORNICKEL SFERA is subject to Restricted. See the individual lists below.
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Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY NORNICKEL SFERA:
Address 1 : North Tower, 8 Testovskaya Street Moscow Russia 123112
Address 2 : North Tower, 8 Testovskaya Street Moscow 123112 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1227700394415
ID TYPE : Registration Number
ID NUMBER : 9703095933
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY NORNICKEL SFERA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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