Nero Drinks Company Limited

• OFAC SDN (US)Active listingID 35012

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>35012</uid>
      <lastName>NERO DRINKS COMPANY LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>TCO</program>
      </programList>
      <idList>
        <id>
          <uid>24726</uid>
          <idType>Company Number</idType>
          <idNumber>SC591051</idNumber>
          <idCountry>United Kingdom</idCountry>
        </id>
        <id>
          <uid>24727</uid>
          <idType>Tax ID No.</idType>
          <idNumber>B93681724</idNumber>
          <idCountry>Spain</idCountry>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>55082</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NERO DRINKS COMPANY SL</lastName>
        </aka>
        <aka>
          <uid>55083</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NERO VODKA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>52564</uid>
          <address1>15 Cumbernauld Road</address1>
          <address2>Stepps</address2>
          <city>Glasgow</city>
          <stateOrProvince>Scotland</stateOrProvince>
          <postalCode>G33 6LE</postalCode>
          <country>United Kingdom</country>
        </address>
        <address>
          <uid>52565</uid>
          <address1>Unit 20310</address1>
          <address2>PO Box 6945</address2>
          <city>London</city>
          <postalCode>W1A 6US</postalCode>
          <country>United Kingdom</country>
        </address>
        <address>
          <uid>52567</uid>
          <address1>C Dinamarca 46 B</address1>
          <address2>Urbanizacion Faro De Calaburra</address2>
          <city>Mijas</city>
          <country>Spain</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  NERO DRINKS COMPANY LIMITED

  Programmes / regimes

  TCO

  Aliases

  NERO DRINKS COMPANY SL · NERO VODKA

  Countries

  United Kingdom, Spain

  Addresses

  15 Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6LE, United Kingdom

  Unit 20310, PO Box 6945, London, W1A 6US, United Kingdom

  C Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijas, Spain

  Identifiers

  Company Number: SC591051

  Tax ID No.: B93681724

No linked parties recorded on the lists.

No list changes detected since monitoring began.