Nuclin LLC
Restricted
Nuclin LLC is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Nuclin LLC is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which Nuclin LLC is known as:
- Товариство з обмеженою відповідальністю "НУКЛИН"
- Общество с ограниченной ответственностью "НУКЛИН"
Country
Russian Federation, RUSSIA
Our sanctions database shows 3 different Addresses for Nuclin LLC:
Address 1 : Serebryakova Proezd 14 Moscow, Russia
Address 2 : Serebryakova Proezd 14 Moscow, Russian Federation
Address 3 : Russian Federation
ID Details
ID NUMBER : 5032208219
ID TYPE : TIN Number
ID NUMBER : 1095032005100
ID TYPE : SRN Number
View Notes
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Nuclin LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | Dec 16, 2022 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
| U.S. Department of Commerce | Jun 16, 2014 | inactive |
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