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: 01.05.2025. 23:15
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