Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LTD NISSA DISTRIBUTION · Nissa Distributsiya OOO · OOO NISSA DISTRIBUTSIYA | [sources] | |||
Other name | LTD NISSA DISTRIBUTION · OOO NISSA DISTRIBUTSIYA · OOO Nissa Distributsiya | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
PermID | 5034805188 | [sources] | |||
Phone | 00074959564009 | [sources] | |||
Registration number | 1037739345115 · CL6ZKP4C4T69 · UD95W3FBUET8 | [sources] | |||
Tax Number | 7729374938 | [sources] | |||
Unique Entity ID | CL6ZKP4C4T69 · UD95W3FBUET8 | [sources] | |||
Website | www.nissadistribution.ru | [sources] | |||
Status | Active | [sources] | |||
Address | Minskaya Ulitsa, Dom 1G, Korpus 2, Pom Ii Kom 13 Of 5, 3, MOSCOW, MOSCOW, 119285, Russia · Proezd Mukomolnyi D. 4A/2, 123290 Moscow · Russia · UL. MINSKAYA D. 1G, K. 2, POM.II KOM 13, OF 5, 3, MOSCOW, RUS, 119285 · Ul. Minskaya D. 1G, K. 2, Pom.II Kom 13, Of 5, 3, 119285 Moscow | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
permid-5034805188
· ua-nazk-company-12606
· usgsa-s4mrtxs31
· usgsa-s4mrs26lg
· ofac-47620
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Proezd Mukomolnyi D. 4A/2, 123290 Moscow | Russia | |
Ul. Minskaya D. 1G, K. 2, Pom.II Kom 13, Of 5, 3, 119285 Moscow | Russia |