Lists of sanctions
18.206.13.203
02.12.2023 20:53:11

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

Identification documents (4)

Type Tax ID No.: 9710013667
Type Registration Number: 1167746600174
Type Government Gazette Number: 03256786
Type Organization Established Date: 2016

Historical data

No records
Updated: 02.12.2023. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.