Lists › OFAC SDN › ofac_sdn-45253
DOMINION NIKOLSKI LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45253.
Programs
Names and aliases
| DOMINION NIKOLSKI LLC | primary |
Identifiers
| Tax ID No. | 9710013667 | Russia |
| Registration Number | 1167746600174 | Russia |
| Government Gazette Number | 03256786 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya Moscow 125375 Russia |
Remarks (as published)
(Linked To: POPOVIC, Nenad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.