Lists › OFAC SDN › ofac_sdn-50162
LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50162.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES | primary |
| LLC NN TECHNICAL SERVICES | alias (strong) |
| NN TEKHNICHESKIE SERVISY | alias (weak) |
Identifiers
| Registration Number | 1062457033770 | Russia |
| Tax ID No. | 2457063268 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 11 litera A kom. 391, prospekt Grazhdanski St. Petersburg 195220 Russia; Promyshlennaya Zona OOO Norilskgeologiya D.1 Norilsk 663330 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.