Statements: Limited Liability Company Nikoliya

Canonical ID: NK-272DTu3sMy6c8a5fZzmKRT · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Nikoliya OOO	eng	us_ofac_sdn	`ofac-40813`	2023-04-20
`LegalEntity:alias`	NIKOLIYA OOO	eng	us_sam_exclusions	`usgsa-s4mrpc31z`	2024-11-02
`Organization:alias`	Товариство з обмеженою відповідальністю "Ніколія"		ua_nsdc_sanctions	`ua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia`	2023-05-22
`Organization:alias`	Общество с ограниченной ответственностью "Николия"		ua_nsdc_sanctions	`ua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia`	2023-05-22
`Organization:alias`	Limited Liability Company "Nikoliya"		ua_nsdc_sanctions	`ua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia`	2023-05-22