Statements: Limited Liability Company Nikoliya

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		5147746404306	eng	us_ofac_sdn		`ofac-40813`	2023-04-20
`LegalEntity:registrationNumber`		Y7D7TDMRJR95	eng	us_sam_exclusions		`usgsa-s4mrpc31z`	2024-06-14