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Tovarystvo z obmezhenoiu vidpovidalnistiu "Nikeia"

Person of interest · Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Nikeia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY "NIKEA" · LLC "NIKEA" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nikeia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКЕЯ" · Товариство з обмеженою відповідальністю "Нікея"				[sources]
Other name	Limited Liability Company "Nikea" · Общество с ограниченной ответственностью "Никея" · Товариство з обмеженою відповідальністю "Нікея"				[sources]
Incorporation date	2008-11-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7731605300`				[sources]
KPP	`773101001`				[sources]
OGRN	`5087746368408`				[sources]
Registration number	`5087746368408`				[sources]
Tax Number	`7731605300`				[sources]
Address	121614, russian federation, Moscow, vn.ter.g. Municipal Okrug Krylatskoye, Osenniy Boulevard, 12/4, apt. 614 · 121614, Російська Федерація, м. Москва, бульв. Осінній, буд. 12 (корп. 4, кв. 614 ) · Б-Р ОСЕННИЙ Д. 12 К. 4, Г.Москва, 121614				[sources]
Source link	companium.ru · kl.informator.ua · nikeabooks.ru				[sources]
Last change	2024-11-28	Last processed	2024-11-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
BREEV Nikolay Yurievich	Генеральный директор	2008-11-05	-

Owners
Owner	Percentage held	Start date	End date
Vladimir Yaroslavovich LUCHANINOV	-	2008-11-05	-
BREEV Nikolay Yurievich	-	2008-11-05	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	115/2023	2023-02-26	2033-02-26
ГУР МО України	Legal entities involved in the deportation of Ukrainian children	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions1,552

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21026-tovaristvo-z-obmezenou-vidpovidalnistu-nikea · ua-ws-2742d301eb8d628465b62cd9b86abc56c5c223d3 · ru-inn-7731605300 · ua-nabc-company-7682-limited-liability-company-nikea · ua-nazk-company-7682 · rupep-company-47185

For experts: raw data explorer

Factsheet Data sources

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