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Canonical ID: NK-5MWUCYrqWGFk6NQLhLyGQG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, 125375 Moscow | eng | us_ofac_sdn | ofac-45253 | |||
Organization:addressEntity | addr-414c21326ad97f5d7a6f56321dda3f84b3f5d8ea | eng | us_ofac_sdn | ofac-45253 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45253 | |||
Organization:id | 90908a54b09d13a9071157690d490b2a9d14b74c | eng | us_ofac_sdn | ofac-45253 | |||
Organization:idNumber | 03256786 | eng | us_ofac_sdn | ofac-45253 | |||
Organization:incorporationDate | 2016 | eng | us_ofac_sdn | ofac-45253 | |||
Organization:name | DOMINION NIKOLSKI LLC | eng | us_ofac_sdn | ofac-45253 | |||
Organization:name | ООО ДОМИНИОН НИКОЛЬСКИЙ | rus | us_ofac_sdn | ofac-45253 | |||
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 | eng | us_ofac_sdn | ofac-45253 | |||
Organization:taxNumber | 9710013667 | eng | us_ofac_sdn | ofac-45253 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45253 | |||