ListsOFAC SDN › ofac_sdn-42037

NEXIGN JOINT STOCK COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42037.

Programs

RUSSIA-EO14024

Names and aliases

NEXIGN JOINT STOCK COMPANYprimary
NEKSAIN AOalias (weak)

Identifiers

Registration Number1027809251744Russia
Tax ID No.7801019126Russia
Government Gazette Number11150642Russia

Details

CountriesRussia Russia
Addressesd. 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.