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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DOMINION NIKOLSKI LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМИНИОН НИКОЛЬСКИЙ" · ООО ДОМИНИОН НИКОЛЬСКИЙ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 03256786 | [sources] | |||
| INN | 9710013667 | [sources] | |||
| KPP | 771001001 | [sources] | |||
| OGRN | 1167746600174 | [sources] | |||
| Registration number | 1167746600174 | [sources] | |||
| Tax Number | 9710013667 | [sources] | |||
| Unique Entity ID | P748E3DGWNJ8 | [sources] | |||
| Address | D. 12 STR. 1 ETAZH 2 CH. POM. I, UL.TVERSKAYA, MOSCOW, RUS, 125375 · d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, 125375 Moscow · УЛ ТВЕРСКАЯ Д. 12 СТР. 1, Г.МОСКВА, 125375 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-45253 · usgsa-s4mrvqhwv · usgsa-s4mrvqghm · ru-inn-9710013667For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, 125375 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМИНИОН ЧАЙКА" | 1 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АННА ВЛАДИМИРОВНА ШВЕЦОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ИРИНА ВЛАДИМИРОВНА ХАРИСОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nenad Popovic Politician · Sanctioned entity | 100 | - | ||
| Nenad Popovic Politician · Sanctioned entity | - | - | - | |