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
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКОЛИЯ"		ext_ru_egrul	`ru-inn-7710972620`	2023-08-14
`Organization:name`	Limited Liability Company Nikoliya	eng	us_ofac_sdn	`ofac-40813`	2023-04-20
`Organization:name`	Товариство з обмеженою відповідальністю "Ніколія"	ukr	ua_nsdc_sanctions	`ua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia`	2023-04-20
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Nikoliia"	eng	ua_nsdc_sanctions	`ua-nsdc-22434-tovaristvo-z-obmezenou-vidpovidalnistu-nikolia`	2024-03-06
`Organization:name`	LIMITED LIABILITY COMPANY NIKOLIYA		us_trade_csl	`ofac-40813`	2024-05-07
`LegalEntity:name`	LIMITED LIABILITY COMPANY NIKOLIYA	eng	us_sam_exclusions	`usgsa-s4mrpc31z`	2024-06-14
`Company:name`	Nikoliya OOO		permid	`permid-5083854792`	2023-11-20