NERO DRINKS COMPANY LIMITED
NERO DRINKS COMPANY LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which NERO DRINKS COMPANY LIMITED is known as:
- NERO VODKA
- NERO DRINKS COMPANY SL
Country
United Kingdom, Spain
Our sanctions database shows 3 different Addresses for NERO DRINKS COMPANY LIMITED:
Address 1 : 15 Cumbernauld Road Stepps Glasgow Scotland United Kingdom G33 6LE
Address 2 : Unit 20310 PO Box 6945 London United Kingdom W1A 6US
Address 3 : C Dinamarca 46 B Urbanizacion Faro De Calaburra Mijas Spain
ID Details
ID NUMBER : B93681724
ID TYPE : Tax ID No.
ID NUMBER : SC591051
ID TYPE : Company Number
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NERO DRINKS COMPANY LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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