Statements: Limited Liability Company Nikoliya

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:addressBULVAR TVERSKOI, D. 15 STR. 2, MOSCOWengus_sam_exclusionsusgsa-s4mrpc31z
Organization:addressbulvar Tverskoi, d. 15 str. 2, Moscowengus_ofac_sdnofac-40813
Organization:addressРосійська Федерація, 123104, м. Москва, б-р Тверський, буд. 15 (будова 2)ukrua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
LegalEntity:addressBULVAR TVERSKOI, D. 15 STR. 2, MOSCOWengus_sam_exclusionsusgsa-s4mrty6r7
LegalEntity:addressBULVAR TVERSKOI, D. 15 STR. 2, MOSCOWengus_sam_exclusionsusgsa-s4mrty1tz
Organization:addressEntityaddr-d4b00085e22e2135ad5d9999b3b761110938d62eus_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:countryruus_sam_exclusionsusgsa-s4mrty6r7
Organization:countryruus_ofac_sdnofac-40813
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc31z
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1tz
Company:countryrupermidpermid-5083854792
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6r7
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1tz
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc31z
Company:id75c9d3141dfded5df504ca67b41a5642d0e31075ext_ru_egrulru-inn-7710972620
Organization:id3b9e693459239a63b5b4151502fbba6de8893bb9ua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
Organization:id123024724a0a2be77f619aba62a6a779c93af113us_trade_cslofac-40813
Company:id1d6fc8339cfa23274a7e245d79b6e13f5a474d54permidpermid-5083854792
LegalEntity:id3230cd4bcb742de03d3f383060f6a47c40c75236us_sam_exclusionsusgsa-s4mrty6r7
Organization:id7efb34beef503773d378094c4e002180f2583587us_ofac_sdnofac-40813
LegalEntity:id939011989dbe605c6e2e4e6fc0a28f21101e61f4us_sam_exclusionsusgsa-s4mrpc31z
LegalEntity:idf01051b9fd619517c34a7a5c2167c9c00c415630us_sam_exclusionsusgsa-s4mrty1tz
Company:incorporationDate2014-11-25permidpermid-5083854792
Company:incorporationDate2014-11-25ext_ru_egrulru-inn-7710972620
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"ua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
Organization:nameLIMITED LIABILITY COMPANY NIKOLIYAus_trade_cslofac-40813
Organization:nameLimited Liability Company Nikoliyaengus_ofac_sdnofac-40813
LegalEntity:nameLIMITED LIABILITY COMPANY NIKOLIYAengus_sam_exclusionsusgsa-s4mrpc31z
LegalEntity:nameNIKOLIYA OOOengus_sam_exclusionsusgsa-s4mrty1tz
LegalEntity:nameNIKOLIYA OOOengus_sam_exclusionsusgsa-s4mrty6r7
Organization:nameТовариство з обмеженою відповідальністю "Ніколія"ukrua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
Organization:nameLimited Liability Company "Nikoliya"ua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
Organization:nameОбщество с ограниченной ответственностью "Николия"ua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
Company:nameNikoliya OOOpermidpermid-5083854792
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКОЛИЯ"ext_ru_egrulru-inn-7710972620
LegalEntity:notes(also LIMITED LIABILITY COMPANY NIKOLIYA)engus_sam_exclusionsusgsa-s4mrty1tz
LegalEntity:notes(also LIMITED LIABILITY COMPANY NIKOLIYA)engus_sam_exclusionsusgsa-s4mrty6r7
LegalEntity:notes(also NIKOLIYA OOO, NIKOLIYA OOO)engus_sam_exclusionsusgsa-s4mrpc31z
Organization:ogrnCode5147746404306ua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
Company:ogrnCode5147746404306ext_ru_egrulru-inn-7710972620
Company:permId5083854792permidpermid-5083854792
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40813
Organization:registrationNumber5147746404306engus_ofac_sdnofac-40813
Company:sourceUrl https://permid.org/1-5083854792permidpermid-5083854792
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40813us_ofac_sdnofac-40813
Company:statusActivepermidpermid-5083854792
Organization:taxNumber7710972620engus_ofac_sdnofac-40813
Organization:topicssanctionus_trade_cslofac-40813
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6r7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1tz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc31z
Organization:topicssanctionus_ofac_sdnofac-40813
LegalEntity:uniqueEntityIdY7D7TDMRJR95engus_sam_exclusionsusgsa-s4mrpc31z
LegalEntity:uniqueEntityIdHCWGXRD7CLX3engus_sam_exclusionsusgsa-s4mrty1tz
LegalEntity:uniqueEntityIdHCWGXRD7CLX3engus_sam_exclusionsusgsa-s4mrty6r7
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