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LLC "NIKEA"

Person of interest · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY "NIKEA" · LLC "NIKEA" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nikeia" · ООО "НИКЕЯ" · Товариство з обмеженою відповідальністю "Нікея"[sources]
Other nameLimited Liability Company "Nikea" · Общество с ограниченной ответственностью "Никея" · Товариство з обмеженою відповідальністю "Нікея"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7731605300[sources]
KPP773101001[sources]
OGRN5087746368408[sources]
Registration numbernot available[sources]
Address121614, 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 linkcompanium.ru · kl.informator.ua · nikeabooks.ru[sources]
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Relationships

Data sources

Ukraine War and Sanctions1,905

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)174,374

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

External dataset · Russia · FNS


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

For experts: raw data explorer