Lists › OFAC SDN › ofac_sdn-42037
NEXIGN JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42037.
Programs
Names and aliases
| NEXIGN JOINT STOCK COMPANY | primary |
| NEKSAIN AO | alias (weak) |
Identifiers
| Registration Number | 1027809251744 | Russia |
| Tax ID No. | 7801019126 | Russia |
| Government Gazette Number | 11150642 | Russia |
Details
| Countries | |
| Addresses | d. 4 litera B pom. 22N, ul. Uralskaya St. Petersburg 199155 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY USM TELECOM)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.