OFAC UID 45253 · SDN · Entity

DOMINION NIKOLSKI LLC

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 16, 2023

Addresses

  • d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya Moscow 125375 Russia

Identifiers

  • Tax ID No.: 9710013667 (Russia)
  • Registration Number: 1167746600174 (Russia)
  • Government Gazette Number: 03256786 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 2016

Remarks

(Linked To: POPOVIC, Nenad)