OFAC UID 51347 · SDN · Entity

NIKESTO INVESTMENTS LTD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Oct 30, 2024

Also known as

  • NIKESTO INVESTMENTS LIMITED · a.k.a.

Addresses

  • Road Town Tortola Virgin Islands, British

Identifiers

  • Organization Established Date: 2013
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Company Number: 1627765 (Virgin Islands, British)