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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКА-Х"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКА-Х" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКА-Х"				[sources]
Incorporation date	2018-11-27				[sources]
Dissolution date	2023-11-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9731017006`				[sources]
KPP	`771501001`				[sources]
OGRN	`1187746964041`				[sources]
Registration number	not available				[sources]
Address	УЛ НОВОДМИТРОВСКАЯ Д. 2Б, Г.МОСКВА, 127015 · УЛ. НОВОДМИТРОВСКАЯ Д. 2Б, Г.МОСКВА, 127015				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2023-12-22

Directors
Director	Role	Start date	End date
СВЕТЛАНА АЛЕКСЕЕВНА СЕРГЕЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-07	2023-04-19

Owners
Owner	Percentage held	Start date	End date
СВЕТЛАНА АЛЕКСЕЕВНА СЕРГЕЕВА	10	2019-03-07	2023-04-11

Successors
Successor	Date	Start date	End date
TSITADEL GROUP Sanctioned entity	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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