Russian Individuals & Entities Sanctioned by the US (i)

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NIKESTO INVESTMENTS LTD

AKA

NIKESTO INVESTMENTS LIMITED

Identifications

Company Number 1627765 (VG)
Organization Established Date 2013

Addresses

Road Town, Tortola, VG
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: October 2024
Designated under: RUSSIA-EO14024

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