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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company "Nexign" · Nexign AO · Nexign Joint Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕТЕР-СЕРВИС" · Акционерное общество "Нэксайн" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Neksain" · Aktsionerne tovarystvo «Neksain» · Aktsyonernoe obshchestvo «Nэksain» | [sources] | |||
| Weak alias | Neksain AO | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 11150642 | [sources] | |||
| INN | 7801019126 | [sources] | |||
| KPP | 780101001 | [sources] | |||
| OGRN | 1027809251744 | [sources] | |||
| PermID | 4298197987 | [sources] | |||
| Phone | +78123261299 | [sources] | |||
| Registration number | 1027809251744 | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Tax Number | 7801019126 | [sources] | |||
| Unique Entity ID | EUQCREKEA814 | [sources] | |||
| Website | nexign.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 4 LITERA B POM. 22N, UL. URALSKAYA, ST. PETERSBURG, RUS, 199155 · Vn.Ter.G. Munitsipal'nyi Okrug Ostrov Dekabristov, Ural'skaya Ul., D. 4, Litera B, Pomeshch. 22N, SAINT PETERSBURG, SAINT PETERSBURG, 199155, Russia · d. 4 litera B pom. 22N, ul. Uralskaya, 199155 St. Petersburg · ul. Ural'skaya, d. 4, SAINT PETERSBURG, SAINT PETERSBURG, 199155, Russia · РФ, 199155, м. Санкт-Петербург, вул. Уральська, буд. 4 Б (приміщення 19Н) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-12818-at-peter-servis-akcionernoe-obsestvo-neksajn-akcionerne-tovaristvo-neksajn · ofac-42037 · ua-nsdc-12818-at-peter-servis · ua-nsdc-12818-akcionerne-tovaristvo-neksajn · usgsa-s4mrph4q1 · ru-inn-7801019126 · ua-nsdc-15594-akcionerne-tovaristvo-neksajn-akcionernoe-obsestvo-neksajn-akcionerne-tovaristvo-neksajn · permid-4298197987 · ua-nsdc-org-176-2018-898 · ua-nsdc-15594-akcionerne-tovaristvo-neksajnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 4 litera B pom. 22N, ul. Uralskaya, 199155 St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Storm Technologies Limited Liability Company Sanctioned entity | 99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Игорь Львович Горьков | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Megafon PAO Export controlled · Sanctioned entity | - | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТЕР-СЕРВИС ИНВЕСТ" | 100 |
| Storm Technologies Limited Liability Company Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕДРА - НОВЫЕ ЦИФРОВЫЕ РЕСУРСЫ ПРОМЫШЛЕННЫХ АКТИВОВ" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТЕР-СЕРВИС РНД" | 100 |
| Storm Technologies Limited Liability Company Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЭКСАЙН СОЛЮШНС" | 99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОБИЛЬНАЯ ПЛАТФОРМА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЭКСАЙН СОЛЮШНС" | 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| НАТАЛЬЯ АНАТОЛЬЕВНА КОМЛЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Megafon PAO Export controlled · Sanctioned entity |
| - |
| OOO YUESEM TELEKOM Sanctioned entity | - | - | - |
| OOO YUESEM TELEKOM Sanctioned entity | - |