NEST WISE TRADING S.R.L.

ID: NK-VYKusBmUmqeUPKCx5HoLSY

Под санкциями — санкции ввели: Украина, США с 2025-07-30.

Тип: Организация
Страны: Румыния
Год регистрации: 2023
Дебармент: 1
Данные обновлены: 2026-06-09

Полное досье доступно по подписке.

3 записи о санкциях
1 прочая мера
3 идентификатора и документа
1 адрес
1 связанный субъект

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

Update Sanctions Data

Click "Start Update" to download the latest OpenSanctions data.
This will re-import all entities in the background (takes ~1–2 min).

Dashboard

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One plan, one pool of checks, one monitoring list — shared by every member

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Import change history after each daily update

Report verification

Confirm an exported report by the Report ID and verification hash printed on it

Issued reports

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Review and manage incoming lead submissions

Monitored Entities

Track changes to sanctioned entities and receive alerts

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Lightens in the morning, darkens toward evening — easier on the eyes. If your system is dark, so is this.

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Bulk Screening

Check a list of names and identifiers against the registry in one pass

Choose file…

Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history