Lists › OFAC SDN › ofac_sdn-50166
LIMITED LIABILITY COMPANY NORNICKEL SFERA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50166.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NORNICKEL SFERA | primary |
Identifiers
| Registration Number | 1227700394415 | Russia |
| Tax ID No. | 9703095933 | Russia |
Details
| Countries |  Russia |
| Addresses | North Tower, 8 Testovskaya Street Moscow 123112 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.