Statements: Niceberg Limited Liability Company

Canonical ID: NK-oDacMo4gVahSQXarjBhmRC · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		TER. GRINVUD STR. 19, OFFICE 51, KOM. 42, PUTILKOVO, RUS, 143440	eng	us_sam_exclusions		`usgsa-s4mrtl8tw`	2024-09-20
`Organization:address`		Ter. Grinvud Str. 19, Office 51, Kom. 42, 143440 Putilkovo	eng	us_ofac_sdn		`ofac-48944`	2024-06-12