Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Nikeia"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Nikeia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Nikea" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nikeia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКЕЯ" · Общество с ограниченной ответственностью "Никея" · Товариство з обмеженою відповідальністю "Нікея"				[sources]
Other name	Limited Liability Company "Nikea" · Общество с ограниченной ответственностью "Никея" · Товариство з обмеженою відповідальністю "Нікея"				[sources]
Incorporation date	2008-11-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7731605300`				[sources]
Keywords	Інші				[sources]
KPP	`773101001`				[sources]
OGRN	`5087746368408`				[sources]
Address	121614, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Krylatskoye, Osenniy Boulevard, 12/4, apt. 614 · 121614, Российская Федерация, г. Москва, вн.тер.г. Муниципальный округ Крылатское, б-р Осенний, д. 12 к. 4, кв. 614 · 121614, Російська Федерація, м. Москва, бульв. Осінній, буд. 12 (корп. 4, кв. 614 ) · 121614, Російська Федерація, м. Москва, вн.тер.г. Муніципальний округ Крилатське, б-р Осінній, буд. 12 к. 4, кв. 614 · 614, ОСЕННИЙ, Г.Москва, 37510055				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-18	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Breiev Mykola Yuriiovych	Генеральный директор	2008-11-05	-

Owners
Owner	Percentage held	Start date	End date
Luchaninov Volodymyr Yaroslavovych	-	2008-11-05	-
Breiev Mykola Yuriiovych	-	2008-11-05	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	115/2023	2023-02-26	2033-02-26
National Agency on Corruption Prevention	-	2023-02-26	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,874

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-7682 · ru-inn-7731605300 · ua-nsdc-21026-tovaristvo-z-obmezenou-vidpovidalnistu-nikea · rupep-company-47185 · ua-nabc-company-7682-limited-liability-company-nikea

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk