Statements: Limited Liability Company Nikoliya

Canonical ID: NK-R4XWRHuUvNHtpZyxGDqDae · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBULVAR TVERSKOI, D. 15 STR. 2, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty1tz
Organization:addressbulvar Tverskoi, d. 15 str. 2, Moscowengus_ofac_sdnofac-40813
LegalEntity:addressBULVAR TVERSKOI, D. 15 STR. 2, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty6r7
LegalEntity:addressBULVAR TVERSKOI, D. 15 STR. 2, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrpc31z
Company:addressБ-Р ТВЕРСКОЙ Д. 15СТР2, Г.МОСКВА, 123104ext_ru_egrulru-inn-7710972620
Company:addressTverskoy Bul'var, Dom 15 Str 2, MOSCOW, MOSCOW, 123104, Russiapermidpermid-5083854792
Organization:addressРосійська Федерація, 123104, м. Москва, б-р Тверський, буд. 15 (будова 2)ukrua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
Organization:addressEntityaddr-d4b00085e22e2135ad5d9999b3b761110938d62eengus_ofac_sdnofac-40813
Organization:aliasNikoliya OOOengus_ofac_sdnofac-40813
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Nikoliia"ua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc31z
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1tz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6r7
Company:countryrupermidpermid-5083854792
Organization:countryruengus_ofac_sdnofac-40813
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6r7
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc31z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1tz
LegalEntity:id75f388f4990134d89deb6ac3e62f8a5e74535206engus_sam_exclusionsusgsa-s4mrty1tz
Company:id75c9d3141dfded5df504ca67b41a5642d0e31075ext_ru_egrulru-inn-7710972620
Organization:id123024724a0a2be77f619aba62a6a779c93af113us_trade_cslofac-40813
Organization:id8134976e2e2145895e5d6df2e22dc535c6bed0e5engus_ofac_sdnofac-40813
LegalEntity:id6b71d170f5b0d306da61fe87849bd3a58fadc9abengus_sam_exclusionsusgsa-s4mrty6r7
Company:id1d6fc8339cfa23274a7e245d79b6e13f5a474d54permidpermid-5083854792
LegalEntity:idd5e346a84d2cd9398f2733c3e71f394ed93eb4b8engus_sam_exclusionsusgsa-s4mrpc31z
Organization:id8b5b1d0c779cf6f50ac4239915f3a529fc9538cfua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
Company:incorporationDate2014-11-25ext_ru_egrulru-inn-7710972620
Company:incorporationDate2014-11-25permidpermid-5083854792
Organization:innCode7710972620ua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
Company:innCode7710972620ext_ru_egrulru-inn-7710972620
Company:jurisdictionrupermidpermid-5083854792
Company:jurisdictionruext_ru_egrulru-inn-7710972620
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
Company:kppCode770301001ext_ru_egrulru-inn-7710972620
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7710972620
Organization:nameТовариство з обмеженою відповідальністю "Ніколія"ukrua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
Organization:nameLIMITED LIABILITY COMPANY NIKOLIYAus_trade_cslofac-40813
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКОЛИЯ"ext_ru_egrulru-inn-7710972620
Organization:nameLimited Liability Company Nikoliyaengus_ofac_sdnofac-40813
Organization:nameОбщество с ограниченной ответственностью "Николия"ua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
Organization:nameLimited Liability Company "Nikoliya"ua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
Company:nameNikoliya OOOpermidpermid-5083854792
LegalEntity:nameLIMITED LIABILITY COMPANY NIKOLIYAengus_sam_exclusionsusgsa-s4mrpc31z
LegalEntity:nameNIKOLIYA OOOengus_sam_exclusionsusgsa-s4mrty1tz
LegalEntity:nameNIKOLIYA OOOengus_sam_exclusionsusgsa-s4mrty6r7
LegalEntity:notes(also NIKOLIYA OOO, NIKOLIYA OOO)engus_sam_exclusionsusgsa-s4mrpc31z
LegalEntity:notes(also LIMITED LIABILITY COMPANY NIKOLIYA)engus_sam_exclusionsusgsa-s4mrty6r7
LegalEntity:notes(also LIMITED LIABILITY COMPANY NIKOLIYA)engus_sam_exclusionsusgsa-s4mrty1tz
Organization:ogrnCode5147746404306ua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
Company:ogrnCode5147746404306ext_ru_egrulru-inn-7710972620
Company:permId5083854792permidpermid-5083854792
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40813
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
Organization:registrationNumber5147746404306engus_ofac_sdnofac-40813
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40813engus_ofac_sdnofac-40813
Company:sourceUrl https://permid.org/1-5083854792permidpermid-5083854792
Company:statusActivepermidpermid-5083854792
Organization:taxNumber7710972620engus_ofac_sdnofac-40813
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc31z
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1tz
Organization:topicssanctionus_trade_cslofac-40813
Organization:topicssanctionengus_ofac_sdnofac-40813
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6r7
LegalEntity:uniqueEntityIdHCWGXRD7CLX3engus_sam_exclusionsusgsa-s4mrty6r7
LegalEntity:uniqueEntityIdHCWGXRD7CLX3engus_sam_exclusionsusgsa-s4mrty1tz
LegalEntity:uniqueEntityIdY7D7TDMRJR95engus_sam_exclusionsusgsa-s4mrpc31z
  • 1 - 67 of 67
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting