Lists › OFAC SDN › ofac_sdn-48944
NICEBERG LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48944.
Programs
Names and aliases
| NICEBERG LIMITED LIABILITY COMPANY | primary |
Identifiers
| Tax ID No. | 5024233518 | Russia |
| Registration Number | 1235000075342 | Russia |
Details
| Countries |  Russia |
| Addresses | Ter. Grinvud Str. 19, Office 51, Kom. 42 Putilkovo 143440 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.