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, RUS	eng	us_sam_exclusions	`usgsa-s4mrty6r7`	2024-11-02
`LegalEntity:address`	BULVAR TVERSKOI, D. 15 STR. 2, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty1tz`	2024-11-02
`LegalEntity:address`	BULVAR TVERSKOI, D. 15 STR. 2, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrpc31z`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrpc31z`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty6r7`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty1tz`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1tz`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6r7`	2024-11-02
`LegalEntity:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc31z`	2024-06-14
`LegalEntity:id`	6b71d170f5b0d306da61fe87849bd3a58fadc9ab	eng	us_sam_exclusions	`usgsa-s4mrty6r7`	2025-07-23
`LegalEntity:id`	d5e346a84d2cd9398f2733c3e71f394ed93eb4b8	eng	us_sam_exclusions	`usgsa-s4mrpc31z`	2025-07-23
`LegalEntity:id`	75f388f4990134d89deb6ac3e62f8a5e74535206	eng	us_sam_exclusions	`usgsa-s4mrty1tz`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc31z`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1tz`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6r7`	2024-11-02
`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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