Russian Individuals & Entities Sanctioned by the US (i)

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LIMITED LIABILITY COMPANY NIKOLIYA

AKA

NIKOLIYA OOO

Identifications

Registration Number 5147746404306 (RU)
Tax ID No. 7710972620 (RU)

Addresses

bulvar Tverskoi, d. 15 str. 2, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: 2023-02-24
(Linked To: UDODOV, Aleksandr Yevgenyevich)
Designated under: RUSSIA-EO14024

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