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LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA Общество С Ограниченной Ответственностью Национальная Сурьмяная Компания

LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA Общество С Ограниченной Ответственностью Национальная Сурьмяная Компания — company (ofac:47854).…

OFAC 47854Organization
Ownership graph Export .md
JSON / MCPsample
Directly sanctioned

LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA Общество С Ограниченной Ответственностью Национальная Сурьмяная Компания appears on a sanctions or watchlist in the current sources.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA Общество С Ограниченной Ответственностью Национальная Сурьмяная Компания is behind a paywall — everything we hold on this subject is already on this page.

/02

Sanctions & watchlists

Evidence-grounded
SANCTIONEDdirect listing

OFAC SDN listing: LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA Общество С Ограниченной Ответственностью Национальная Сурьмяная Компания

Address
str. 23 etazh 10/ pom. 17, ul. Posadskaya, Ekaterinburg, 620102, Russia
OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/03

Common questions

Who owns LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA Общество С Ограниченной Ответственностью Национальная Сурьмяная Компания?
No ownership or control links for LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA Общество С Ограниченной Ответственностью Национальная Сурьмяная Компания are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA Общество С Ограниченной Ответственностью Национальная Сурьмяная Компания's risk level?
WhiteIntel flags LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA Общество С Ограниченной Ответственностью Национальная Сурьмяная Компания as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA Общество С Ограниченной Ответственностью Национальная Сурьмяная Компания appear across sources?
LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA Общество С Ограниченной Ответственностью Национальная Сурьмяная Компания is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA Общество С Ограниченной Ответственностью Национальная Сурьмяная Компания. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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