Statements: NIKESTO INVESTMENTS LIMITED

Canonical ID: NK-dJpYRbEt6Q5LvhhAYysCKD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROAD TOWN, VGBengus_sam_exclusionsusgsa-s4mrtxphf
LegalEntity:addressRoad Town Tortola Virgin Islands, Britishtw_shtctw-shtc-0454b6e84baf57f7f54a1ab8bf311542a103c6a8
Company:addressROAD TOWN, British Virgin Islandspermidpermid-5090704752
LegalEntity:addressROAD TOWN, VGBengus_sam_exclusionsusgsa-s4mrtxmhm
Organization:addressRoad Townengus_ofac_sdnofac-51347
Organization:addressEntityaddr-f1bd6e03be29bce53e0e492e83529fe151cd57a8engus_ofac_sdnofac-51347
Organization:aliasNikesto Investments Limitedengus_ofac_sdnofac-51347
LegalEntity:aliasNIKESTO INVESTMENTS LIMITEDtw_shtctw-shtc-0454b6e84baf57f7f54a1ab8bf311542a103c6a8
LegalEntity:countryvgengus_sam_exclusionsusgsa-s4mrtxphf
LegalEntity:countryvgengus_sam_exclusionsusgsa-s4mrtxmhm
Organization:countryvgengus_ofac_sdnofac-51347
Company:countryvgpermidpermid-5090704752
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmhm
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxphf
LegalEntity:id804d6b105b63183db78288c53618952f763c7fd9engus_sam_exclusionsusgsa-s4mrtxmhm
Organization:id9f1630ef6e2c1f2e38bff48c7ec830a5b84b0995engus_ofac_sdnofac-51347
Organization:idd7ba8229583628c673bec38f66807be0b03c05a1us_trade_cslofac-51347
LegalEntity:id2699b06aa712445af9829c1a2eb70784ff084db6tw_shtctw-shtc-0454b6e84baf57f7f54a1ab8bf311542a103c6a8
Company:ida94e85abeb3a0278502c3a80f163cf628af9c869permidpermid-5090704752
LegalEntity:iddb524372a9b1316afec604202a492245b46cb9c1engus_sam_exclusionsusgsa-s4mrtxphf
Organization:incorporationDate2013engus_ofac_sdnofac-51347
Company:jurisdictionvgpermidpermid-5090704752
LegalEntity:nameNIKESTO INVESTMENTS LTDtw_shtctw-shtc-0454b6e84baf57f7f54a1ab8bf311542a103c6a8
Organization:nameNIKESTO INVESTMENTS LTDus_trade_cslofac-51347
LegalEntity:nameNIKESTO INVESTMENTS LTDengus_sam_exclusionsusgsa-s4mrtxmhm
Organization:nameNikesto Investments Ltdengus_ofac_sdnofac-51347
LegalEntity:nameNIKESTO INVESTMENTS LIMITEDengus_sam_exclusionsusgsa-s4mrtxphf
Company:nameNikesto Investments Ltdpermidpermid-5090704752
LegalEntity:notes(also NIKESTO INVESTMENTS LIMITED)engus_sam_exclusionsusgsa-s4mrtxmhm
LegalEntity:notes(also NIKESTO INVESTMENTS LTD)engus_sam_exclusionsusgsa-s4mrtxphf
Company:permId5090704752permidpermid-5090704752
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51347
Organization:registrationNumber1627765engus_ofac_sdnofac-51347
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51347engus_ofac_sdnofac-51347
Company:sourceUrl https://permid.org/1-5090704752permidpermid-5090704752
Company:statusActivepermidpermid-5090704752
Organization:topicssanctionus_trade_cslofac-51347
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxphf
Organization:topicssanctionengus_ofac_sdnofac-51347
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmhm
LegalEntity:topicsexport.controltw_shtctw-shtc-0454b6e84baf57f7f54a1ab8bf311542a103c6a8
LegalEntity:uniqueEntityIdYJ1TP7YT7AC8engus_sam_exclusionsusgsa-s4mrtxmhm
LegalEntity:uniqueEntityIdZDWDFL6YJW25engus_sam_exclusionsusgsa-s4mrtxphf
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