Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NIKESTO INVESTMENTS LIMITED · Nikesto Investments Ltd | [sources] | |||
| Other name | Nikesto Investments Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | British Virgin Islands | [sources] | |||
| PermID | 5090704752 | [sources] | |||
| Registration number | 1627765 | [sources] | |||
| Unique Entity ID | YJ1TP7YT7AC8 · ZDWDFL6YJW25 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROAD TOWN, British Virgin Islands · ROAD TOWN, VGB · Road Town · Road Town Tortola Virgin Islands, British | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NIKESTO INVESTMENTS LTD)
(also NIKESTO INVESTMENTS LIMITED)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-51347 · usgsa-s4mrtxmhm · usgsa-s4mrtxphf · tw-shtc-0454b6e84baf57f7f54a1ab8bf311542a103c6a8 · ofac-pr-dbf9cb946acbf1166fbd554ecb697d7f62c9e393 · permid-5090704752 · tw-shtc-38f7d023a594eb571da6a097bb9ca9badd8b5cdaFor 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 | |
| Road Town | British Virgin Islands | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |