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Limited Liability Company Nikoliya

Sanctioned entity

Limited Liability Company Nikoliya is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY NIKOLIYA · Limited Liability Company Nikoliya · Nikoliya OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nikoliia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКОЛИЯ" · 1 more...				[sources]
Other name	Limited Liability Company "Nikoliya" · Nikoliya OOO · Общество с ограниченной ответственностью "Николия" · Товариство з обмеженою відповідальністю "Ніколія"				[sources]
Incorporation date	2014-11-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7710972620`				[sources]
KPP	`770301001`				[sources]
OGRN	`5147746404306`				[sources]
PermID	`5083854792`				[sources]
Registration number	`5147746404306` · `Y7D7TDMRJR95`				[sources]
Tax Number	`7710972620`				[sources]
Status	Active				[sources]
Address	BULVAR TVERSKOI, D. 15 STR. 2, MOSCOW, RUS · Tverskoy Bul'var, Dom 15 Str 2, MOSCOW, MOSCOW, 123104, Russia · bulvar Tverskoi, d. 15 str. 2, Moscow · Б-Р ТВЕРСКОЙ Д. 15СТР2, МОСКВА, 123104 · Д. 15СТР2, ТВЕРСКОЙ, МОСКВА, 123104 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-12	First seen	2022-01-01

Relationships

Address
Full address	Country
bulvar Tverskoi, d. 15 str. 2, Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ ПЛЕШАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-26	-

Owners
Owner	Percentage held	Start date	End date
Aleksandr Yevgenyevich Udodov	50	2015-04-23	-
Arkady Novikov	50	2014-11-25	-
Aleksandr Yevgenyevich Udodov	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,320

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 SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ru-inn-7710972620 · ua-nazk-company-7625 · rupep-company-10033 · ua-nabc-company-7625-limited-liability-company-nikoliya · ofac-40813 · ua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia · permid-5083854792 · usgsa-s4mrpc31z

For experts: raw data explorer

Factsheet Data sources

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