Statements: NIKESTO INVESTMENTS LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROAD TOWN, VGB	eng	us_sam_exclusions	`usgsa-s4mrtxphf`	2024-11-01
`LegalEntity:address`	ROAD TOWN, VGB	eng	us_sam_exclusions	`usgsa-s4mrtxmhm`	2024-11-01
`LegalEntity:country`	vg	eng	us_sam_exclusions	`usgsa-s4mrtxmhm`	2024-11-01
`LegalEntity:country`	vg	eng	us_sam_exclusions	`usgsa-s4mrtxphf`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxphf`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxmhm`	2024-11-01
`LegalEntity:id`	db524372a9b1316afec604202a492245b46cb9c1	eng	us_sam_exclusions	`usgsa-s4mrtxphf`	2025-07-23
`LegalEntity:id`	804d6b105b63183db78288c53618952f763c7fd9	eng	us_sam_exclusions	`usgsa-s4mrtxmhm`	2025-07-23
`LegalEntity:name`	NIKESTO INVESTMENTS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxphf`	2024-11-01
`LegalEntity:name`	NIKESTO INVESTMENTS LTD	eng	us_sam_exclusions	`usgsa-s4mrtxmhm`	2024-11-01
`LegalEntity:notes`	(also NIKESTO INVESTMENTS LTD)	eng	us_sam_exclusions	`usgsa-s4mrtxphf`	2025-07-23
`LegalEntity:notes`	(also NIKESTO INVESTMENTS LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtxmhm`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxmhm`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxphf`	2024-11-01
`LegalEntity:uniqueEntityId`	YJ1TP7YT7AC8	eng	us_sam_exclusions	`usgsa-s4mrtxmhm`	2024-12-03
`LegalEntity:uniqueEntityId`	ZDWDFL6YJW25	eng	us_sam_exclusions	`usgsa-s4mrtxphf`	2024-12-03