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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "НИКЕЯ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "НИКЕЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "НИКЕЯ"				[sources]
Incorporation date	2017-02-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7707379820`				[sources]
KPP	`770101001`				[sources]
OGRN	`1177746163187`				[sources]
Address	Д. 7/8, МАРОСЕЙКА СТР. 1, МОСКВА, 101000				[sources]
Last changed	2024-03-15	Last checked	2024-05-24	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Breiev Mykola Yuriiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-17	-

Owners
Owner	Percentage held	Start date	End date
Breiev Mykola Yuriiovych	100	2017-02-17	-

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

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

External dataset · Russia · Федеральная Налоговая Служба

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