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NIK LLC

Sanctioned entity
NIK LLC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameNIK LLC · ООО "НИК" · ТОВ "НІК"[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN5013031485[sources]
OGRN1025001630158[sources]
Registration number1025001630158[sources]
Tax Number5013031485[sources]
Statusnot available[sources]
Address140188, Russian Federation, Zhukovskiy, Ul. Bazhenova, 10 A · 140188, Российская Федерация, г. Жуковский, ул. Баженова, 10 A · 140188, Російська Федерація, Жуковський, Вул. Баженова, 10 А · Ul. Bazhenova D. 10 A, 140188 Zhukovskiy[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-45760 · ua-nazk-company-11172

For experts: raw data explorer