Statements: DOMINION NIKOLSKI LLC

Canonical ID: NK-5MWUCYrqWGFk6NQLhLyGQG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ТВЕРСКАЯ Д. 12 СТР. 1, Г.МОСКВА, 125375ext_ru_egrulru-inn-9710013667
Organization:addressd. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, 125375 Moscowengus_ofac_sdnofac-45253
LegalEntity:addressD. 12 STR. 1 ETAZH 2 CH. POM. I, UL.TVERSKAYA, MOSCOW, RUS, 125375engus_sam_exclusionsusgsa-s4mrvqghm
LegalEntity:addressD. 12 STR. 1 ETAZH 2 CH. POM. I, UL.TVERSKAYA, MOSCOW, RUS, 125375engus_sam_exclusionsusgsa-s4mrvqhwv
Organization:addressEntityaddr-414c21326ad97f5d7a6f56321dda3f84b3f5d8eaengus_ofac_sdnofac-45253
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqhwv
Organization:countryruengus_ofac_sdnofac-45253
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqghm
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqghm
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhwv
Company:id577d87eae6b45ac43fcb4d7a967dae673b6a9badext_ru_egrulru-inn-9710013667
Organization:id90908a54b09d13a9071157690d490b2a9d14b74cengus_ofac_sdnofac-45253
LegalEntity:id50a2ff3dda5405f358722644e590e70ab9fc71f9engus_sam_exclusionsusgsa-s4mrvqhwv
Organization:idaf8945a5780822723e43ed02a7bf931c5de88362us_trade_cslofac-45253
LegalEntity:ida3d528da46cda086b24a3b1b45ae6638fd2638e1engus_sam_exclusionsusgsa-s4mrvqghm
Organization:idNumber03256786engus_ofac_sdnofac-45253
Organization:incorporationDate2016engus_ofac_sdnofac-45253
Company:incorporationDate2016-06-27ext_ru_egrulru-inn-9710013667
Company:innCode9710013667ext_ru_egrulru-inn-9710013667
Company:jurisdictionruext_ru_egrulru-inn-9710013667
Company:kppCode771001001ext_ru_egrulru-inn-9710013667
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9710013667
LegalEntity:nameDOMINION NIKOLSKI LLCengus_sam_exclusionsusgsa-s4mrvqhwv
Organization:nameDOMINION NIKOLSKI LLCus_trade_cslofac-45253
Organization:nameООО ДОМИНИОН НИКОЛЬСКИЙrusus_ofac_sdnofac-45253
Organization:nameDOMINION NIKOLSKI LLCengus_ofac_sdnofac-45253
LegalEntity:nameDOMINION NIKOLSKI LLCengus_sam_exclusionsusgsa-s4mrvqghm
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМИНИОН НИКОЛЬСКИЙ"ext_ru_egrulru-inn-9710013667
Company:ogrnCode1167746600174ext_ru_egrulru-inn-9710013667
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45253
Organization:registrationNumber1167746600174engus_ofac_sdnofac-45253
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45253engus_ofac_sdnofac-45253
Organization:taxNumber9710013667engus_ofac_sdnofac-45253
Organization:topicssanctionengus_ofac_sdnofac-45253
Organization:topicssanctionus_trade_cslofac-45253
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqghm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhwv
LegalEntity:uniqueEntityIdP748E3DGWNJ8engus_sam_exclusionsusgsa-s4mrvqhwv
LegalEntity:uniqueEntityIdP748E3DGWNJ8engus_sam_exclusionsusgsa-s4mrvqghm
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