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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Nikoliya" · Limited Liability Company Nikoliya · Nikoliya OOO · Общество с ограниченной ответственностью "Николия" · Товариство з обмеженою відповідальністю "Ніколія" | [sources] | |||
| Other name | Nikoliya OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nikoliia" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7710972620 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 5147746404306 | [sources] | |||
| PermID | 5083854792 | [sources] | |||
| Registration number | 5147746404306 | [sources] | |||
| Tax Number | 7710972620 | [sources] | |||
| Unique Entity ID | HCWGXRD7CLX3 · Y7D7TDMRJR95 | [sources] | |||
| Status | Active | [sources] | |||
| Address | BULVAR TVERSKOI, D. 15 STR. 2, MOSCOW, RUS · Tverskoy Bul'var, Dom 15 Str 2, MOSCOW, MOSCOW, 123104, Russia · bulvar Tverskoi, d. 15 str. 2, Moscow · Б-Р ТВЕРСКОЙ Д. 15СТР2, Г.МОСКВА, 123104 · Російська Федерація, 123104, м. Москва, б-р Тверський, буд. 15 (будова 2) | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NIKOLIYA OOO, NIKOLIYA OOO)
(also LIMITED LIABILITY COMPANY NIKOLIYA)
(also LIMITED LIABILITY COMPANY NIKOLIYA)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-pr-45bf48fadcf4a9a17cc22766d9e93c097e17c266 · usgsa-s4mrty1tz · ru-inn-7710972620 · ofac-40813 · permid-5083854792 · NK-272DTu3sMy6c8a5fZzmKRT · usgsa-s4mrpc31z · ua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia · usgsa-s4mrty6r7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| bulvar Tverskoi, d. 15 str. 2, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЛАДИМИРОВИЧ ПЛЕШАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВИКТОР ВАСИЛЬЕВИЧ ДЕЕВ | 100 | - | ||
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| НИКОЛАЙ ВИКТОРОВИЧ СКАТОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 50 |
| Novikov Arkady Anatolievich Person of interest · Close Associate | 50 |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | - | - | - |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | 100 |