Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY NIKOLIYA · Limited Liability Company Nikoliya · Nikoliya OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nikoliia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКОЛИЯ" · 2 more... | [sources] | |||
Other name | Limited Liability Company "Nikoliya" · Nikoliya OOO · Общество с ограниченной ответственностью "Николия" · Товариство з обмеженою відповідальністю "Ніколія" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 5147746404306 | [sources] | |||
INN | 7710972620 | [sources] | |||
Keywords | Інші | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 5147746404306 | [sources] | |||
PermID | 5083854792 | [sources] | |||
Tax Number | 7710972620 | [sources] | |||
Status | Active | [sources] | |||
Address | 123104, Russian Federation, Moscow, Tverskoy Boulevard, 15, building 2 · 123104, Российская Федерация, г. Москва, б-р Тверской, д. 15, стр. 2 · 123104, Російська Федерація, м. Москва, б-р Тверський, буд. 15, будівля 2 · Tverskoy Bul'var, Dom 15 Str 2, MOSCOW, MOSCOW, 123104, Russia · bulvar Tverskoi, d. 15 str. 2, Moscow · 2 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ru-inn-7710972620
· ua-nazk-company-7625
· ua-nabc-company-7625-limited-liability-company-nikoliya
· rupep-company-10033
· permid-5083854792
· ofac-40813
· ua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
For 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 | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
UDODOV, Aleksandr Yevgenyevich | 50 | - | ||
UDODOV, Aleksandr Yevgenyevich | - | - | - | |
Arkady Novikov | 50 | - |