Canonical ID: NK-5MWUCYrqWGFk6NQLhLyGQG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ ТВЕРСКАЯ Д. 12 СТР. 1, Г.МОСКВА, 125375 | ext_ru_egrul | ru-inn-9710013667 | ||||
Organization:address | d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375 | eng | us_ofac_sdn | ofac-45253 | |||
LegalEntity:address | D. 12 STR. 1 ETAZH 2 CH. POM. I, UL.TVERSKAYA, MOSCOW, 125375 | eng | us_sam_exclusions | usgsa-s4mrvqghm | |||
LegalEntity:address | D. 12 STR. 1 ETAZH 2 CH. POM. I, UL.TVERSKAYA, MOSCOW, 125375 | eng | us_sam_exclusions | usgsa-s4mrvqhwv | |||
Organization:addressEntity | addr-2cfb2f90519d72f1facef35a97c1a6af18698953 | us_ofac_sdn | ofac-45253 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqhwv | ||||
Organization:country | ru | us_ofac_sdn | ofac-45253 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqghm | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqhwv | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqghm | ||||
Organization:id | 9b809c84b80397555ee7b7bec0836f3ae76b5b76 | us_ofac_sdn | ofac-45253 | ||||
Company:id | ae5ca8ba5fd58ab4900cd0c5a029938a2ac5c6b9 | ext_us_ofac_press_releases | ofac-pr-ab48a77a3999894d4cb4a37ac202319fb60e56dc | ||||
Company:id | 577d87eae6b45ac43fcb4d7a967dae673b6a9bad | ext_ru_egrul | ru-inn-9710013667 | ||||
Organization:id | af8945a5780822723e43ed02a7bf931c5de88362 | us_trade_csl | ofac-45253 | ||||
LegalEntity:id | a48661121bf203effc7eec77c64b4fbac5b53fe2 | us_sam_exclusions | usgsa-s4mrvqhwv | ||||
LegalEntity:id | 03c47486ae9d653d18f60286e9e585eca7f96485 | us_sam_exclusions | usgsa-s4mrvqghm | ||||
Organization:idNumber | 03256786 | eng | us_ofac_sdn | ofac-45253 | |||
Organization:incorporationDate | 2016 | us_ofac_sdn | ofac-45253 | ||||
Company:incorporationDate | 2016-06-27 | ext_ru_egrul | ru-inn-9710013667 | ||||
Company:innCode | 9710013667 | ext_ru_egrul | ru-inn-9710013667 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9710013667 | ||||
Company:kppCode | 771001001 | ext_ru_egrul | ru-inn-9710013667 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9710013667 | ||||
LegalEntity:name | DOMINION NIKOLSKI LLC | eng | us_sam_exclusions | usgsa-s4mrvqghm | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМИНИОН НИКОЛЬСКИЙ" | ext_ru_egrul | ru-inn-9710013667 | ||||
Organization:name | DOMINION NIKOLSKI LLC | us_trade_csl | ofac-45253 | ||||
Organization:name | ООО ДОМИНИОН НИКОЛЬСКИЙ | rus | us_ofac_sdn | ofac-45253 | |||
Organization:name | DOMINION NIKOLSKI LLC | eng | us_ofac_sdn | ofac-45253 | |||
Company:name | Dominion Nikolski LLC | eng | ext_us_ofac_press_releases | ofac-pr-ab48a77a3999894d4cb4a37ac202319fb60e56dc | |||
LegalEntity:name | DOMINION NIKOLSKI LLC | eng | us_sam_exclusions | usgsa-s4mrvqhwv | |||
Company:ogrnCode | 1167746600174 | ext_ru_egrul | ru-inn-9710013667 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45253 | |||
Organization:registrationNumber | 1167746600174 | eng | us_ofac_sdn | ofac-45253 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45253 | us_ofac_sdn | ofac-45253 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1916 | ext_us_ofac_press_releases | ofac-pr-ab48a77a3999894d4cb4a37ac202319fb60e56dc | ||||
Organization:taxNumber | 9710013667 | eng | us_ofac_sdn | ofac-45253 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqghm | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45253 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqhwv | ||||
Organization:topics | sanction | us_trade_csl | ofac-45253 | ||||
LegalEntity:uniqueEntityId | P748E3DGWNJ8 | eng | us_sam_exclusions | usgsa-s4mrvqghm | |||
LegalEntity:uniqueEntityId | P748E3DGWNJ8 | eng | us_sam_exclusions | usgsa-s4mrvqhwv | |||