Nex Systems
Organization

Continental Global Incentives Ltd

Sanctioned entity

Nigeria. Named in 1 sanctions listing.

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Summary

Business registration details: RC 1152041893259

Sanctions and listings1

  • Effective
    16 Jun 2026

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, trust services sanctions and director disqualification sanction

    (1) The Secretary of State considers that there are reasonable grounds to suspect that PILOT FINANCE LIMITED (hereafter “Pilot Finance”) is or has been involved in obtaining a benefit from or supporting the Government of Russia by being associated with a person, namely A7 LIMITED LIABILITY COMPANY (hereafter “A7”). Pilot Finance’s association with A7 is by obtaining a financial or other material benefit from A7. A7 is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian Financial Services sector (2) The Secretary of State considers that there are reasonable grounds to suspect that PILOT FINANCE LIMITED is or has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, goods or technology, to a person, namely A7 LIMITED LIABILITY COMPANY, which is carrying on business in a sector of strategic significance to the Government of Russia.

    (1) The Secretary of State considers that there are reasonable grounds to suspect that PILOT FINANCE LIMITED (hereafter 'Pilot Finance') is or has been involved in obtaining a benefit from or supporting the Government of Russia by being associated with a person, namely A7 LIMITED LIABILITY COMPANY (hereafter 'A7'). Pilot Finance’s association with A7 is by obtaining a financial or other material benefit from A7. A7 is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian Financial Services sector (2) The Secretary of State considers that there are reasonable grounds to suspect that PILOT FINANCE LIMITED is or has been involved in obtaining a benefit from or supporting the Government of Russia by providing financial services, or making available funds, economic resources, goods or technology, to a person, namely A7 LIMITED LIABILITY COMPANY, which is carrying on business in a sector of strategic significance to the Government of Russia.

    Programme GB-RUSReference RUS3660Last updated 16 Jun 2026gov.ukgov.uk

Other names1

Also known as1

PILOT FINANCE LIMITED

Addresses1

  • Equity Union House, 11 CIPM Avenue, CBD Alausa, Off Obafemi Awolowo Way, Ikeja, Abuja, Nigeria

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