Search OpenSanctions

Advanced

LTD NISSA DISTRIBUTION

Sanctioned entity
TypeCompany[sources]
NameLTD NISSA DISTRIBUTION · Nissa Distributsiya OOO · OOO NISSA DISTRIBUTSIYA[sources]
Other nameLTD NISSA DISTRIBUTION · OOO NISSA DISTRIBUTSIYA · OOO Nissa Distributsiya[sources]
Incorporation datenot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5034805188[sources]
Phone00074959564009[sources]
Registration number1037739345115 · CL6ZKP4C4T69 · UD95W3FBUET8[sources]
Tax Number7729374938[sources]
Unique Entity IDCL6ZKP4C4T69 · UD95W3FBUET8[sources]
Websitewww.nissadistribution.ru[sources]
StatusActive[sources]
AddressMinskaya 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,281

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

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

External databases

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

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: permid-5034805188 · ua-nazk-company-12606 · usgsa-s4mrtxs31 · usgsa-s4mrs26lg · ofac-47620

For experts: raw data explorer