Lists of sanctions
216.73.216.22
21.06.2025 03:33:22

LIMITED LIABILITY COMPANY NIKOLIYA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: UDODOV, Aleksandr Yevgenyevich)
Date of publication 24.02.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY NIKOLIYA
Full name/Name LIMITED LIABILITY COMPANY NIKOLIYA
Type Name
Last name/Name NIKOLIYA OOO
Full name/Name NIKOLIYA OOO
Type Alias
Quality Strong

Addresses (1)

Street bulvar Tverskoi, d. 15 str. 2
City Moscow
Country Russian Federation
Full address bulvar Tverskoi, d. 15 str. 2, Moscow, Russia

Identification documents (3)

Type Registration Number: 5147746404306
Country Russian Federation
Type Tax ID No.: 7710972620
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.06.2025. 02:15
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