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Limited Liability Company Nikoliya

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Nikoliya (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NIKOLIYA OOO · aka

Addresses on file

  • bulvar Tverskoi, d. 15 str. 2, Moscow, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7710972620 (Russia); Registration Number 5147746404306 (Russia); Linked To: UDODOV, Aleksandr Yevgenyevich.