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DOMINION NIKOLSKI LLC

Sanctioned entity
TypeCompany[sources]
NameDOMINION NIKOLSKI LLC · ООО "ДОМИНИОН НИКОЛЬСКИЙ" · ООО ДОМИНИОН НИКОЛЬСКИЙ[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number03256786[sources]
INN9710013667[sources]
KPP771001001[sources]
OGRN1167746600174[sources]
Registration number1167746600174[sources]
Tax Number9710013667[sources]
Addressd. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, 125375 Moscow · УЛ. ТВЕРСКАЯ Д. 12 СТР. 1, МОСКВА, 125009[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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)171,404

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

External dataset · Russia · FNS


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

For experts: raw data explorer