LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA

Entity · Yekaterinburg · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

str. 23 etazh 10/ pom. 17, ul. Posadskaya, Ekaterinburg, 620102, RU
str. 23 etazh 10/ pom. 17, ul. Posadskaya, Ekaterinburg, 620102, RU

Also known as

OOO NSK

Identifiers

Registration Number, 1126684003104, RU; Tax ID No., 6684002660, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

(Linked To: LLC HOLDING GPM)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LLC HOLDING GPM Entity, Moscow
• LIMITED LIABILITY COMPANY GROSS Entity, Asbest