Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NIKESTO INVESTMENTS LIMITED · NIKESTO INVESTMENTS LTD · Nikesto Investments Ltd | [sources] | |||
| Other name | NIKESTO INVESTMENTS LIMITED · NIKESTO INVESTMENTS LTD · Nikesto Investments Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | British Virgin Islands | [sources] | |||
| PermID | 5090704752 | [sources] | |||
| Registration number | 1627765 · YJ1TP7YT7AC8 · ZDWDFL6YJW25 | [sources] | |||
| Unique Entity ID | YJ1TP7YT7AC8 · ZDWDFL6YJW25 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROAD TOWN, British Virgin Islands · ROAD TOWN, VGB · Road Town | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-51347 · usgsa-s4mrtxmhm · usgsa-s4mrtxphf · permid-5090704752For 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 | |