LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LLC NN TECHNICAL SERVICES)

(also LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES)

Sanctions and listings3

Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50162treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	2457063268
ID number	1062457033770
Registration number	1062457033770
Tax number	2457063268
Tax ID no	2457063268	Russia
Registration number	1062457033770	Russia

Other names4

Also known as3

LLC NN Technical ServicesNN TEKHNICHESKIE SERVISYLLC NN TECHNICAL SERVICES

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

NN Tekhnicheskie Servisy

Addresses4

Promyshlennaya Zona OOO Norilskgeologiya D.1 Norilsk 663330 Russia
d. 11 litera A kom. 391, prospekt Grazhdanski, St. Petersburg, 195220
d. 11 litera A kom. 391, prospekt Grazhdanski St. Petersburg 195220 Russia
Promyshlennaya Zona OOO Norilskgeologiya D.1, Norilsk, 663330

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