Statements: NIK LLC

Canonical ID: NK-7vbQfFHid7NdRgAk68xhAh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Bazhenova D. 10 A, 140188 Zhukovskiyengus_ofac_sdnofac-45760
LegalEntity:addressUL. BAZHENOVA D. 10 A, ZHUKOVSKIY, RUS, 140188engus_sam_exclusionsusgsa-s4mrvqgmd
LegalEntity:addressUL. BAZHENOVA D. 10 A, ZHUKOVSKIY, RUS, 140188engus_sam_exclusionsusgsa-s4mrvqj0m
Organization:addressEntityaddr-ee2b5bfaf6ec8e81a2500a3c2fce40615d1e48d9engus_ofac_sdnofac-45760
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj0m
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgmd
Organization:countryruengus_ofac_sdnofac-45760
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj0m
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgmd
LegalEntity:id98adc04d6f5e1265e38b17e82d7ffd9c813f025fengus_sam_exclusionsusgsa-s4mrvqgmd
Company:id9abda721448f5c90ec0572aa4290d7fdb59f363dext_us_ofac_press_releasesNK-7vbQfFHid7NdRgAk68xhAh
LegalEntity:ida90715ba33e0301c3aa4586f0b34bf69c7f1d871engus_sam_exclusionsusgsa-s4mrvqj0m
Organization:ideb1665b5c768ce8cb7d33af48831bd80f12e6462engus_ofac_sdnofac-45760
Organization:id52c4bbe8b06db6356b7044f986caf3a271d824efus_trade_cslofac-45760
Organization:incorporationDate1997-03-03engus_ofac_sdnofac-45760
Organization:nameNIK LLCus_trade_cslofac-45760
Organization:nameNIK LLCengus_ofac_sdnofac-45760
Company:nameNIK LLCengext_us_ofac_press_releasesNK-7vbQfFHid7NdRgAk68xhAh
LegalEntity:nameNIK LLCengus_sam_exclusionsusgsa-s4mrvqgmd
LegalEntity:nameNIK LLCengus_sam_exclusionsusgsa-s4mrvqj0m
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45760
Organization:registrationNumber1025001630158engus_ofac_sdnofac-45760
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45760engus_ofac_sdnofac-45760
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871engext_us_ofac_press_releasesNK-7vbQfFHid7NdRgAk68xhAh
Organization:taxNumber5013031485engus_ofac_sdnofac-45760
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj0m
Organization:topicssanctionus_trade_cslofac-45760
Organization:topicssanctionengus_ofac_sdnofac-45760
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgmd
LegalEntity:uniqueEntityIdRHVMTZC4QFH1engus_sam_exclusionsusgsa-s4mrvqgmd
LegalEntity:uniqueEntityIdRHVMTZC4QFH1engus_sam_exclusionsusgsa-s4mrvqj0m
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