Lists of sanctions
18.97.14.91
26.04.2025 01:32:29

DOMINION NIKOLSKI LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: POPOVIC, Nenad)
Date of publication 16.11.2023

Names (1)

Last name/Name DOMINION NIKOLSKI LLC
Full name/Name DOMINION NIKOLSKI LLC
Type Name

Addresses (1)

Street d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375, Russia

Identification documents (5)

Type Tax ID No.: 9710013667
Country Russian Federation
Type Registration Number: 1167746600174
Country Russian Federation
Type Government Gazette Number: 03256786
Country Russian Federation
Type Organization Established Date: 2016
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.04.2025. 00:15
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