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LIMITED LIABILITY COMPANY NORNICKEL SPUTNIK

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY NORNICKEL SPUTNIK[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1107746199043 · PR3HB3S2JCM3[sources]
Tax Number7743773042[sources]
Unique Entity IDPR3HB3S2JCM3[sources]
Statusnot available[sources]
AddressD. 11 K. 2 KOM. 511, PROEZD STAROPETROVSKI, MOSCOW, RUS, 125130 · d. 11 k. 2 kom. 511, proezd Staropetrovski, 125130 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

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 Exclusions112,248

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

United States · GSA


Source data IDs: ofac-50165 · usgsa-s4mrtln1w

For experts: raw data explorer