Statements: Limited Liability Company Nikoliya

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressbulvar Tverskoi, d. 15 str. 2, Moscowengus_ofac_sdnofac-40813
Organization:addressEntityaddr-d4b00085e22e2135ad5d9999b3b761110938d62eengus_ofac_sdnofac-40813
Organization:aliasNikoliya OOOengus_ofac_sdnofac-40813
Organization:countryruengus_ofac_sdnofac-40813
Organization:id8134976e2e2145895e5d6df2e22dc535c6bed0e5engus_ofac_sdnofac-40813
Organization:nameLimited Liability Company Nikoliyaengus_ofac_sdnofac-40813
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40813
Organization:registrationNumber5147746404306engus_ofac_sdnofac-40813
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40813engus_ofac_sdnofac-40813
Organization:taxNumber7710972620engus_ofac_sdnofac-40813
Organization:topicssanctionengus_ofac_sdnofac-40813
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