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Limited Liability Company Nikoliya

Sanctioned entity
Limited Liability Company Nikoliya is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY NIKOLIYA · Limited Liability Company Nikoliya · Nikoliya OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nikoliia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКОЛИЯ" · 1 more...[sources]
Other nameLimited Liability Company "Nikoliya" · Nikoliya OOO · Общество с ограниченной ответственностью "Николия" · Товариство з обмеженою відповідальністю "Ніколія"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7710972620[sources]
KPP770301001[sources]
OGRN5147746404306[sources]
PermID5083854792[sources]
Registration number5147746404306 · Y7D7TDMRJR95[sources]
Tax Number7710972620[sources]
StatusActive[sources]
AddressBULVAR 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, МОСКВА, 123104 · Д. 15СТР2, ТВЕРСКОЙ, МОСКВА, 123104 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,288

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,275

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,936

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,699

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


Source data IDs: ua-nazk-company-7625 · ua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia · ua-nabc-company-7625-limited-liability-company-nikoliya · usgsa-s4mrpc31z · ofac-40813 · ru-inn-7710972620 · rupep-company-10033 · permid-5083854792

For experts: raw data explorer