Search OpenSanctions

Nexign Joint Stock Company

Sanctioned entity

Nexign Joint Stock Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Neksain" · Aktsionerne tovarystvo «Neksain» (Aktsyonernoe obshchestvo «Nэksain», Aktsionerne tovarystvo «Neksain») · NEXIGN JOINT STOCK COMPANY · Nexaine Joint Stock Company · Nexign AO · 10 more...				[sources]
Other name	PETER-SERVICE JSC · АТ "Петер-Сервіс" · АТ «Петер-Сервіс» · Акционерное общество "Нэксайн" · Акционерное общество «Петер-Сервис» · 2 more...				[sources]
Weak alias	Neksain AO				[sources]
Incorporation date	1992-03-03 · 2002-12-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027809251744`				[sources]
ID Number	`11150642`				[sources]
INN	`7801019126`				[sources]
Keywords	Інші				[sources]
KPP	`780101001` · `783450001` · `784101001`				[sources]
OGRN	`1027809251744`				[sources]
OKPO	`11150642`				[sources]
PermID	`4298197987`				[sources]
Phone	+78123261299				[sources]
Sector	Other information technology and computer service activities				[sources]
Tax Number	`7801019126`				[sources]
Website	nexign.com				[sources]
Status	Active				[sources]
Address	199155, Russian Federation, St. Petersburg, st. Uralskaya, 4, letter B, room 19N · 199155, Российская Федерация, г. Санкт-Петербург, ул. Уральская, дом 4, литер Б, помещение 19Н · 199155, Російська Федерація, м. Санкт-Петербург, вул. Уральська, буд. 4, літер Б, приміщення 19Н · 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 · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2022-01-01

Descriptions

Генеральний директор: Горьков Ігор Львович (Igor Gorkov)

— Ukraine NSDC State Register of Sanctions, 2024-03-19

Relationships

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЭКСАЙН СОЛЮШНС"	99	2020-12-14	-
Storm Technologies Limited Liability Company	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕДРА - НОВЫЕ ЦИФРОВЫЕ РЕСУРСЫ ПРОМЫШЛЕННЫХ АКТИВОВ"	50	2019-12-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТЕР-СЕРВИС ИНВЕСТ"	100	2014-09-04	2016-08-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТЕР-СЕРВИС РНД"	100	2012-05-31	2018-01-23
Storm Technologies Limited Liability Company	99	2020-10-22	-

Directors
Director	Role	Start date	End date
Игорь Львович Горьков	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-07-02	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company USM Telecom	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТЕР-СЕРВИС ИНВЕСТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТЕР-СЕРВИС РНД"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	82/2019	2019-03-19	2021-06-21
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-06-24	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,131

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,839

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-12818-akcionerne-tovaristvo-neksajn · ofac-42037 · ua-nsdc-15594-akcionerne-tovaristvo-neksajn · permid-4298197987 · ua-nabc-company-4345-nexaine-joint-stock-company · ru-inn-7801019126 · ua-nsdc-org-176-2018-898 · ua-nazk-company-4345 · ua-nsdc-15594-akcionerne-tovaristvo-neksajn-akcionernoe-obsestvo-neksajn-akcionerne-tovaristvo-neksajn · ua-nsdc-12818-at-peter-servis-akcionernoe-obsestvo-neksajn-akcionerne-tovaristvo-neksajn · ua-nsdc-12818-at-peter-servis

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk