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Nikesto Investments Ltd

On the SDN listEntityRUSSIA-EO14024

Nikesto Investments Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Virgin Islands, British. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NIKESTO INVESTMENTS LIMITED · aka

Addresses on file

  • Road Town, Tortola, Virgin Islands, British

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2013; Company Number 1627765 (Virgin Islands, British).