Limited Liability Company Nissa Digispace
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Dec 2023
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 46618treasury.govofac.treasury.gov
- Listed
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7731581138 | |
| ID number | 1077763331623 | |
| Registration number | 1077763331623 | |
| Tax number | 7731581138 | |
| Registration number | 1077763331623 | Russia |
| Tax ID no | 7731581138 | Russia |
Addresses2
PROEZD MUKOMOLNYI D. 4A, STR. 2, FLOOR/KOM. 2/207, MOSCOW, 123290
Proezd Mukomolnyi D. 4A, Str. 2, Floor/Kom. 2/207 Moscow 123290 Russia
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