Statements: Limited Liability Company Nikoliya

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BULVAR TVERSKOI, D. 15 STR. 2, MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrpc31z`	2025-12-29
`LegalEntity:address`	BULVAR TVERSKOI, D. 15 STR. 2, MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrty6r7`	2025-12-29
`LegalEntity:address`	BULVAR TVERSKOI, D. 15 STR. 2, MOSCOW	eng	us_sam_exclusions	`usgsa-s4mrty1tz`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty6r7`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty1tz`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrpc31z`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1tz`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6r7`	2024-11-02
`LegalEntity:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc31z`	2024-06-14
`LegalEntity:id`	3230cd4bcb742de03d3f383060f6a47c40c75236		us_sam_exclusions	`usgsa-s4mrty6r7`	2026-01-06
`LegalEntity:id`	939011989dbe605c6e2e4e6fc0a28f21101e61f4		us_sam_exclusions	`usgsa-s4mrpc31z`	2026-01-06
`LegalEntity:id`	f01051b9fd619517c34a7a5c2167c9c00c415630		us_sam_exclusions	`usgsa-s4mrty1tz`	2026-01-06
`LegalEntity:name`	NIKOLIYA OOO	eng	us_sam_exclusions	`usgsa-s4mrty1tz`	2024-11-02
`LegalEntity:name`	LIMITED LIABILITY COMPANY NIKOLIYA	eng	us_sam_exclusions	`usgsa-s4mrpc31z`	2024-06-14
`LegalEntity:name`	NIKOLIYA OOO	eng	us_sam_exclusions	`usgsa-s4mrty6r7`	2024-11-02
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY NIKOLIYA)	eng	us_sam_exclusions	`usgsa-s4mrty6r7`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY NIKOLIYA)	eng	us_sam_exclusions	`usgsa-s4mrty1tz`	2025-07-23
`LegalEntity:notes`	(also NIKOLIYA OOO, NIKOLIYA OOO)	eng	us_sam_exclusions	`usgsa-s4mrpc31z`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpc31z`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1tz`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6r7`	2025-12-29
`LegalEntity:uniqueEntityId`	HCWGXRD7CLX3	eng	us_sam_exclusions	`usgsa-s4mrty6r7`	2024-12-03
`LegalEntity:uniqueEntityId`	Y7D7TDMRJR95	eng	us_sam_exclusions	`usgsa-s4mrpc31z`	2024-12-03
`LegalEntity:uniqueEntityId`	HCWGXRD7CLX3	eng	us_sam_exclusions	`usgsa-s4mrty1tz`	2024-12-03

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