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NERO DRINKS COMPANY LIMITED

Sanctioned entity

NERO DRINKS COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NERO DRINKS COMPANY LIMITED · NERO DRINKS COMPANY SL · NERO VODKA				[sources]
Other name	NERO DRINKS COMPANY LIMITED · NERO DRINKS COMPANY SL · NERO VODKA · Nero Drinks Company SL · Nero Vodka				[sources]
Incorporation date	2018-03-12				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	Spain · United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5087854294`				[sources]
Registration number	`LD65F7V8AYT3` · `NV7VKTA7QFP8` · `NV86T4T86EM5` · `SC591051`				[sources]
Sector	Distilling, rectifying and blending of spirits				[sources]
Tax Number	`B93681724`				[sources]
Unique Entity ID	`LD65F7V8AYT3` · `NV7VKTA7QFP8` · `NV86T4T86EM5`				[sources]
Status	Active · Active - Proposal to Strike off				[sources]
Address	15 CUMBERNAULD ROAD, STEPPS, GLASGOW G33 6LE, GBR · 15 Cumbernauld Road, Stepps, G33 6LE Glasgow · 9 NEWTON PLACE, GLASGOW G3 7PR, SCOTLAND · 9 Newton Place, G3 7PR, United Kingdom · C Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijas · 1 more...				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
15 Cumbernauld Road, Stepps, G33 6LE Glasgow	United Kingdom
Unit 20310, PO Box 6945, W1A 6US London	United Kingdom
C Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijas	Spain

Owners
Owner	Percentage held	Start date	End date
Mrs Nicola Margaret Morrissey	-	2018-03-12	-
Nicola Margeret Morrissey	-	2018-03-12	2018-03-12

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-11	-
TREAS-OFAC	Reciprocal	2022-04-11	-
TREAS-OFAC	Reciprocal	2022-04-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrn93py · ofac-35012 · oc-companies-gb-sc591051 · permid-5087854294 · usgsa-s4mrtyd3k · usgsa-s4mrtyd3l

For experts: raw data explorer

Factsheet Data sources

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