Autonomous Non-Commercial Organization Center “Nikeya”
Restricted
Autonomous Non-Commercial
Organization Center “Nikeya” is subject to Restricted. See the individual lists below.
View Citation
Aliases
- Автономна некомерційна організація Центр «Нікея»
- Автономная некоммерческая организация Центр «Никея»
- Автономная Некоммерческая Организация "Центр Содействия Развитию Просветительских и Социальных Инициатив "Никея"
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : Russia
ID Details
ID NUMBER : 7708241920
ID TYPE : TIN Number
ID NUMBER : 1147799017343
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Autonomous Non-Commercial
Organization Center “Nikeya” Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Canada Special Economic Measures Regulations | May 18, 2023 | active |
| Global Affairs Canada | Dec 6, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing