NERO DRINKS COMPANY LIMITED

Sanctioned entity

United Kingdom. Named in 4 sanctions listings.

Screen this subject

Summary

(also NERO VODKA, NERO DRINKS COMPANY SL)

(also NERO DRINKS COMPANY LIMITED)

Sanctions and listings4

Listed
6 Dec 2022
Effective
11 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Apr 2022
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 35012treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
11 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
11 Apr 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	B93681724
ID number	SC591051
Registration number	SC591051
Tax number	B93681724
Tax ID no	B93681724	Spain
Company number	SC591051	United Kingdom

Other names4

Also known as4

Nero VodkaNero Drinks Company SLNERO VODKANERO DRINKS COMPANY SL

Addresses3

Unit 20310, PO Box 6945, London W1A 6US
C Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijas
15 Cumbernauld Road, Stepps, Glasgow G33 6LE, Scotland

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