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DOMINION NIKOLSKI LLC

Sanctioned entity

DOMINION NIKOLSKI LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DOMINION NIKOLSKI LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМИНИОН НИКОЛЬСКИЙ" · ООО ДОМИНИОН НИКОЛЬСКИЙ				[sources]
Incorporation date	2016-06-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`03256786`				[sources]
INN	`9710013667`				[sources]
KPP	`771001001`				[sources]
OGRN	`1167746600174`				[sources]
Registration number	`1167746600174`				[sources]
Tax Number	`9710013667`				[sources]
Address	d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, 125375 Moscow · УЛ. ТВЕРСКАЯ Д. 12 СТР. 1, МОСКВА, 125009				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-11-01	First seen	2022-01-01

Relationships

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

Directors
Director	Role	Start date	End date
ИРИНА ВЛАДИМИРОВНА ХАРИСОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-06-27	-

Owners
Owner	Percentage held	Start date	End date
Nenad Popovic	100	2016-06-27	-
Nenad Popovic	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-9710013667 · ua-nazk-company-11419 · ofac-45253

For experts: raw data explorer

Factsheet Data sources

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