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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LIMITED LIABILITY COMPANY NIKOM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: uk/RUS3705
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 06/08/2026
Unique ID: RUS3705
Name 6: LIMITED LIABILITY COMPANY NIKOM
Name 6: LLC NIKOM 
Name 6: OOO NIKOM 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НИКОМ
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LLC NIKOM is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
Address Line 1: New 51B street, pom. H2 
Address Line 6: Ryazan
Address Postal Code: 390027
Address Country: Russia
Phone number: +7 (4912)99-14-77
Website: https://ncmetal.ru/en/
Email address: info@ncmetal.ru 
Email address: lab@ncmetal.ru
Date Designated: 06/08/2026
Type of entity: Limited Liability Company 
Business registration number (s): INN: 6229080110OGRN: 1166234055481

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LLC NIKOM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: uk/RUS3705
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 06/08/2026
Unique ID: RUS3705
Name 6: LIMITED LIABILITY COMPANY NIKOM
Name 6: LLC NIKOM 
Name 6: OOO NIKOM 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НИКОМ
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LLC NIKOM is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
Address Line 1: New 51B street, pom. H2 
Address Line 6: Ryazan
Address Postal Code: 390027
Address Country: Russia
Phone number: +7 (4912)99-14-77
Website: https://ncmetal.ru/en/
Email address: info@ncmetal.ru 
Email address: lab@ncmetal.ru
Date Designated: 06/08/2026
Type of entity: Limited Liability Company 
Business registration number (s): INN: 6229080110OGRN: 1166234055481

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OOO NIKOM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: uk/RUS3705
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 06/08/2026
Unique ID: RUS3705
Name 6: LIMITED LIABILITY COMPANY NIKOM
Name 6: LLC NIKOM 
Name 6: OOO NIKOM 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НИКОМ
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LLC NIKOM is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
Address Line 1: New 51B street, pom. H2 
Address Line 6: Ryazan
Address Postal Code: 390027
Address Country: Russia
Phone number: +7 (4912)99-14-77
Website: https://ncmetal.ru/en/
Email address: info@ncmetal.ru 
Email address: lab@ncmetal.ru
Date Designated: 06/08/2026
Type of entity: Limited Liability Company 
Business registration number (s): INN: 6229080110OGRN: 1166234055481

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTJU NIKOM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: uk/RUS3705
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 06/08/2026
Unique ID: RUS3705
Name 6: LIMITED LIABILITY COMPANY NIKOM
Name 6: LLC NIKOM 
Name 6: OOO NIKOM 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НИКОМ
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LLC NIKOM is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
Address Line 1: New 51B street, pom. H2 
Address Line 6: Ryazan
Address Postal Code: 390027
Address Country: Russia
Phone number: +7 (4912)99-14-77
Website: https://ncmetal.ru/en/
Email address: info@ncmetal.ru 
Email address: lab@ncmetal.ru
Date Designated: 06/08/2026
Type of entity: Limited Liability Company 
Business registration number (s): INN: 6229080110OGRN: 1166234055481

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

NIKOM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: uk/RUS3705
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 06/08/2026
Unique ID: RUS3705
Name 6: LIMITED LIABILITY COMPANY NIKOM
Name 6: LLC NIKOM 
Name 6: OOO NIKOM 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НИКОМ
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LLC NIKOM is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
Address Line 1: New 51B street, pom. H2 
Address Line 6: Ryazan
Address Postal Code: 390027
Address Country: Russia
Phone number: +7 (4912)99-14-77
Website: https://ncmetal.ru/en/
Email address: info@ncmetal.ru 
Email address: lab@ncmetal.ru
Date Designated: 06/08/2026
Type of entity: Limited Liability Company 
Business registration number (s): INN: 6229080110OGRN: 1166234055481

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv