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OFAC UID 45061 · SDN · Entity

LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYA

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Sep 14, 2023

Also known as

  • LLC NK · a.k.a.

Addresses

  • d. 38 ofis 214, ul. Nikolaya Chumichova Belgorod 308009 Russia

Identifiers

  • Tax ID No.: 3123445260 (Russia)
  • Registration Number: 1183123029440 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.