ny_corps
3 records
NY Corp: NIK HOLDINGS LLC
2024-06-03
DOMESTIC LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: New York
View Source
NY Corp: NIK GROUP LLC
2024-05-28
DOMESTIC LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: New York
View Source
NY Corp: NIK & CO., INC.
2015-10-27
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
View Source
OFAC Sanctions
1 records
OFAC Sanctioned: NIK LLC
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Mar 1997; Tax ID No. 5013031485 (Russia); Registration Number 10250016301...
View Source
SAM.gov
2 records
EXCLUDED: NIK LLC
2023-11-02
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2023-11-02, terminating Indefinite
View Source
EXCLUDED: NIK LLC
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2023-11-02
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.