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
`Organization:alias`		Nikoliya OOO	eng	us_ofac_sdn		`ofac-40813`	2023-04-20
`Organization:alias`		Tovarystvo z obmezhenoiu vidpovidalnistiu "Nikoliia"		ua_nsdc_sanctions		`ua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia`	2025-05-28