OFAC UID 40813 · SDN · Entity

LIMITED LIABILITY COMPANY NIKOLIYA

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 24, 2023

Also known as

  • NIKOLIYA OOO · a.k.a.

Addresses

  • bulvar Tverskoi, d. 15 str. 2 Moscow Russia

Identifiers

  • Registration Number: 5147746404306 (Russia)
  • Tax ID No.: 7710972620 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: UDODOV, Aleksandr Yevgenyevich)