LTD NISSA DISTRIBUTION
Restricted
LTD NISSA DISTRIBUTION is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which LTD NISSA DISTRIBUTION is known as:
- OOO NISSA DISTRIBUTSIYA
Country
Russia
Our sanctions database shows 6 different Addresses for LTD NISSA DISTRIBUTION:
Address 1 : Proezd Mukomolnyi D. 4A/2 Moscow Russia 123290
Address 2 : Proezd Mukomolnyi D. 4A/2 Moscow 123290 Russia
Address 3 : Proezd Mukomolnyi D. 4A/2 Moscow 123290 Russi
Address 4 : Ul. Minskaya D. 1G K. 2, Pom.II Kom 13, Of 5, 3 Moscow 119285 Russia
Address 5 : Ul. Minskaya D. 1G K. 2, Pom.II Kom 13, Of 5, 3 Moscow Russia 119285
Address 6 : Ul. Minskaya D. 1G K. 2, Pom.II Kom 13, Of 5, 3 Moscow 119285 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1037739345115
ID TYPE : Registration Number
ID NUMBER : 7729374938
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LTD NISSA DISTRIBUTION Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.