NICEBERG LIMITED LIABILITY COMPANY
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NICEBERG LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
Russia
Our sanctions database shows 2 different Addresses for NICEBERG LIMITED LIABILITY COMPANY:
Address 1 : Ter. Grinvud Str. 19, Office 51, Kom. 42 Putilkovo 143440 Russi
Address 2 : Ter. Grinvud Str. 19, Office 51, Kom. 42 Putilkovo Russia 143440
ID Details
ID NUMBER : 14 Jun 2023
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1235000075342
ID TYPE : Registration Number
ID NUMBER : 5024233518
ID TYPE : Tax ID No.
View Notes
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NICEBERG LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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