NIKESTO INVESTMENTS LIMITED
Sanctioned entityBritish Virgin Islands. Named in 3 sanctions listings.
Summary
(also NIKESTO INVESTMENTS LTD)
(also NIKESTO INVESTMENTS LIMITED)
Sanctions and listings3
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 51347treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1627765 | |
| Registration number | 1627765 | |
| Company number | 1627765 | British Virgin Islands |
Other names2
Also known as2
Addresses2
Road Town
Road Town Tortola Virgin Islands, British
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