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, Moscow, 125375engus_ofac_sdnofac-45253
LegalEntity:addressD. 12 STR. 1 ETAZH 2 CH. POM. I, UL.TVERSKAYA, MOSCOW, 125375engus_sam_exclusionsusgsa-s4mrvqghm
LegalEntity:addressD. 12 STR. 1 ETAZH 2 CH. POM. I, UL.TVERSKAYA, MOSCOW, 125375engus_sam_exclusionsusgsa-s4mrvqhwv
Organization:addressEntityaddr-2cfb2f90519d72f1facef35a97c1a6af18698953us_ofac_sdnofac-45253
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqhwv
Organization:countryruus_ofac_sdnofac-45253
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqghm
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhwv
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqghm
Organization:id9b809c84b80397555ee7b7bec0836f3ae76b5b76us_ofac_sdnofac-45253
Company:idae5ca8ba5fd58ab4900cd0c5a029938a2ac5c6b9ext_us_ofac_press_releasesofac-pr-ab48a77a3999894d4cb4a37ac202319fb60e56dc
Company:id577d87eae6b45ac43fcb4d7a967dae673b6a9badext_ru_egrulru-inn-9710013667
Organization:idaf8945a5780822723e43ed02a7bf931c5de88362us_trade_cslofac-45253
LegalEntity:ida48661121bf203effc7eec77c64b4fbac5b53fe2us_sam_exclusionsusgsa-s4mrvqhwv
LegalEntity:id03c47486ae9d653d18f60286e9e585eca7f96485us_sam_exclusionsusgsa-s4mrvqghm
Organization:idNumber03256786engus_ofac_sdnofac-45253
Organization:incorporationDate2016us_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-s4mrvqghm
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМИНИОН НИКОЛЬСКИЙ"ext_ru_egrulru-inn-9710013667
Organization:nameDOMINION NIKOLSKI LLCus_trade_cslofac-45253
Organization:nameООО ДОМИНИОН НИКОЛЬСКИЙrusus_ofac_sdnofac-45253
Organization:nameDOMINION NIKOLSKI LLCengus_ofac_sdnofac-45253
Company:nameDominion Nikolski LLCengext_us_ofac_press_releasesofac-pr-ab48a77a3999894d4cb4a37ac202319fb60e56dc
LegalEntity:nameDOMINION NIKOLSKI LLCengus_sam_exclusionsusgsa-s4mrvqhwv
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=45253us_ofac_sdnofac-45253
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1916ext_us_ofac_press_releasesofac-pr-ab48a77a3999894d4cb4a37ac202319fb60e56dc
Organization:taxNumber9710013667engus_ofac_sdnofac-45253
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqghm
Organization:topicssanctionus_ofac_sdnofac-45253
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhwv
Organization:topicssanctionus_trade_cslofac-45253
LegalEntity:uniqueEntityIdP748E3DGWNJ8engus_sam_exclusionsusgsa-s4mrvqghm
LegalEntity:uniqueEntityIdP748E3DGWNJ8engus_sam_exclusionsusgsa-s4mrvqhwv
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Raw data: Dominion Nikolski LLC - OpenSanctions