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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. BAZHENOVA D. 10 A, ZHUKOVSKIY, 140188 | eng | us_sam_exclusions | usgsa-d9f5939fcb6d654b247fda3158b50d866d6268a9 | |||
Organization:address | Ul. Bazhenova D. 10 A, Zhukovskiy, 140188 | eng | us_ofac_sdn | ofac-45760 | |||
Organization:addressEntity | addr-fac04467834c86274e00b3387d9004cc9a3e4e7e | us_ofac_sdn | ofac-45760 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-d9f5939fcb6d654b247fda3158b50d866d6268a9 | ||||
Organization:country | ru | us_ofac_sdn | ofac-45760 | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-d9f5939fcb6d654b247fda3158b50d866d6268a9 | ||||
Organization:id | 52c4bbe8b06db6356b7044f986caf3a271d824ef | us_trade_csl | ofac-45760 | ||||
Company:id | fa8868f4a5c2dfa5275373af0b2773e9482d333f | ext_us_ofac_press_releases | ofac-pr-7bf7d49fd21c7e6b2253d486ceaec1e321b23b26 | ||||
LegalEntity:id | 351b0c5af47cd616f96eabe60b94bb291a59ab58 | us_sam_exclusions | usgsa-d9f5939fcb6d654b247fda3158b50d866d6268a9 | ||||
Organization:id | 07f140c5f8f8ff946d2f5e7417a46d9a9308b97b | us_ofac_sdn | ofac-45760 | ||||
Organization:incorporationDate | 1997-03-03 | us_ofac_sdn | ofac-45760 | ||||
Organization:name | NIK LLC | eng | us_ofac_sdn | ofac-45760 | |||
Organization:name | NIK LLC | us_trade_csl | ofac-45760 | ||||
Company:name | NIK LLC | eng | ext_us_ofac_press_releases | ofac-pr-7bf7d49fd21c7e6b2253d486ceaec1e321b23b26 | |||
LegalEntity:name | NIK LLC | eng | us_sam_exclusions | usgsa-d9f5939fcb6d654b247fda3158b50d866d6268a9 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45760 | |||
Organization:registrationNumber | 1025001630158 | eng | us_ofac_sdn | ofac-45760 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1871 | ext_us_ofac_press_releases | ofac-pr-7bf7d49fd21c7e6b2253d486ceaec1e321b23b26 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45760 | us_ofac_sdn | ofac-45760 | ||||
Organization:taxNumber | 5013031485 | eng | us_ofac_sdn | ofac-45760 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-d9f5939fcb6d654b247fda3158b50d866d6268a9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45760 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45760 | ||||
LegalEntity:uniqueEntityId | RHVMTZC4QFH1 | eng | us_sam_exclusions | usgsa-d9f5939fcb6d654b247fda3158b50d866d6268a9 | |||