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NIK LLC

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameNIK LLC[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1025001630158[sources]
Tax Number5013031485[sources]
Unique Entity IDRHVMTZC4QFH1[sources]
Statusnot available[sources]
AddressUL. BAZHENOVA D. 10 A, ZHUKOVSKIY, 140188 · Ul. Bazhenova D. 10 A, 140188 Zhukovskiy[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,492

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

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC


Source data IDs: ofac-45760 · usgsa-s4mrvqj0m · usgsa-s4mrvqgmd

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