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Товариство з обмеженою відповідальністю "Нікея"

Person of interest · Sanctioned entity

Товариство з обмеженою відповідальністю "Нікея" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC "NIKEA" · Limited Liability Company "Nikea" · Общество с ограниченной ответственностью "Никея" · Товариство з обмеженою відповідальністю "Нікея"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Nikeia"				[sources]
Incorporation date	2008-11-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7731605300`				[sources]
KPP	`773101001`				[sources]
OGRN	`5087746368408`				[sources]
Registration number	not available				[sources]
Address	121614, russian federation, Moscow, vn.ter.g. Municipal Okrug Krylatskoye, Osenniy Boulevard, 12/4, apt. 614 · 121614, Російська Федерація, м. Москва, бульв. Осінній, буд. 12 (корп. 4, кв. 614 ) · Б-Р ОСЕННИЙ Д. 12 К. 4, Г.МОСКВА, 121614				[sources]
Last change	2025-10-09	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Directors
Director	Role	Start date	End date
BREEV Nikolay Yurievich Sanctioned entity	Генеральный директор	2008-11-05	-

Owners
Owner	Percentage held	Start date	End date
BREEV Nikolay Yurievich Sanctioned entity	-	2008-11-05	-

Data sources

Ukraine War and Sanctions5,624

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities245,503

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

External dataset · Russia · FNS

Source data IDs: NK-Emk7sGEW7Ewk2WYccTdpDM · ua-nsdc-21026-tovaristvo-z-obmezenou-vidpovidalnistu-nikea · ua-ws-3f7402f3a0d4ec54f325037cbf0007b26a7e1df6 · ua-ws-2742d301eb8d628465b62cd9b86abc56c5c223d3 · ru-inn-7731605300 · ua-ws-entity-7682

For experts: raw data explorer

Factsheet Data sources

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