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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NIK LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1025001630158 | [sources] | |||
| Tax Number | 5013031485 | [sources] | |||
| Unique Entity ID | RHVMTZC4QFH1 | [sources] | |||
| Address | UL. BAZHENOVA D. 10 A, ZHUKOVSKIY, RUS, 140188 · Ul. Bazhenova D. 10 A, 140188 Zhukovskiy | [sources] | |||
| Source link | home.treasury.gov · 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 · 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
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
ofac-pr-7bf7d49fd21c7e6b2253d486ceaec1e321b23b26 · ofac-45760 · usgsa-s4mrvqj0m · usgsa-s4mrvqgmdFor 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 | |
| Ul. Bazhenova D. 10 A, 140188 Zhukovskiy | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |