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Canonical ID: NK-R4XWRHuUvNHtpZyxGDqDae · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | bulvar Tverskoi, d. 15 str. 2, Moscow | eng | us_ofac_sdn | ofac-40813 | |||
Organization:addressEntity | addr-d4b00085e22e2135ad5d9999b3b761110938d62e | us_ofac_sdn | ofac-40813 | ||||
Organization:alias | Nikoliya OOO | eng | us_ofac_sdn | ofac-40813 | |||
Organization:country | ru | us_ofac_sdn | ofac-40813 | ||||
Organization:id | 7efb34beef503773d378094c4e002180f2583587 | us_ofac_sdn | ofac-40813 | ||||
Organization:name | Limited Liability Company Nikoliya | eng | us_ofac_sdn | ofac-40813 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40813 | |||
Organization:registrationNumber | 5147746404306 | eng | us_ofac_sdn | ofac-40813 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40813 | us_ofac_sdn | ofac-40813 | ||||
Organization:taxNumber | 7710972620 | eng | us_ofac_sdn | ofac-40813 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-40813 | ||||