Nordlase LLC
Restricted
Nordlase LLC is found actively sanctioned on 3 sanction lists.
Nordlase LLC is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which Nordlase LLC is known as:
- ТОВ НОРДЛЕЙЗ
- ООО НОРДЛЭЙЗ
Country
Russian Federation
Our sanctions database shows 1 different Address for Nordlase LLC:
Russian Federation
ID Details
ID NUMBER : 7801692772
ID TYPE : TIN Number
ID NUMBER : 1207800176880
ID TYPE : SRN Number
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Nordlase LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| SECO - State Secretariat for Economic Affairs | Jan 3, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 24, 2024 | active |
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