Lists of sanctions
3.147.69.57
27.09.2024 05:47:31

NEXIGN JOINT STOCK COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY USM TELECOM)
Date of publication 12.04.2023

Names (2)

Last name/Name NEXIGN JOINT STOCK COMPANY
Full name/Name NEXIGN JOINT STOCK COMPANY
Type Name
Last name/Name NEKSAIN AO
Full name/Name NEKSAIN AO
Type Alias
Quality Weak

Addresses (1)

Street d. 4 litera B pom. 22N, ul. Uralskaya
City St. Petersburg
Country Russian Federation
Postal code 1
Full address d. 4 litera B pom. 22N, ul. Uralskaya, St. Petersburg, 199155, Russia

Identification documents (6)

Type Registration Number: 1027809251744
Country Russian Federation
Type Tax ID No.: 7801019126
Country Russian Federation
Type Government Gazette Number: 11150642
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 03 Mar 1992
Type Organization Type:: Other information technology and computer service activities

Historical data

No records
Updated: 27.09.2024. 05:15
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