NEXIGN JOINT STOCK COMPANY

NEXIGN JOINT STOCK COMPANY is subject to . See the individual lists below.
View Citation
Aliases
  • NEKSAIN AO
Country
Russia
Address
d. 4 litera B pom. 22N, ul. Uralskaya St. Petersburg Russia 199155
ID Details
ID NUMBER : 03 Mar 1992
ID TYPE : Organization Established Date
ID NUMBER : Other information technology and computer service activities
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027809251744
ID TYPE : Registration Number
ID NUMBER : 11150642
ID TYPE : Government Gazette Number
ID NUMBER : 7801019126
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
NEXIGN JOINT STOCK COMPANY Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryApr 14, 2023active