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Nexign Joint Stock Company

Sanctioned entity

Nexign Joint Stock Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Neksain" · Aktsionerne tovarystvo «Neksain» · Aktsyonernoe obshchestvo «Nэksain» · NEXIGN JOINT STOCK COMPANY · Nexign AO · 9 more...				[sources]
Other name	Joint-Stock Company "Nexign" · Акционерное общество "Нэксайн"				[sources]
Weak alias	Neksain AO				[sources]
Incorporation date	1992-03-03 · 2002-12-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`11150642`				[sources]
INN	`7801019126` · `7841465180` · `7841507352`				[sources]
KPP	`780101001`				[sources]
OGRN	`1027809251744` · `1127847298798` · `1147847307783`				[sources]
PermID	`4298197987`				[sources]
Phone	+78123261299				[sources]
Registration number	`1027809251744` · `EUQCREKEA814`				[sources]
Sector	Other information technology and computer service activities				[sources]
Tax Number	`7801019126`				[sources]
Website	nexign.com				[sources]
Status	Active				[sources]
Address	D. 4 LITERA B POM. 22N, UL. URALSKAYA, ST. PETERSBURG, RUS, 199155 · Vn.Ter.G. Munitsipal'nyi Okrug Ostrov Dekabristov, Ural'skaya Ul., D. 4, Litera B, Pomeshch. 22N, SAINT PETERSBURG, SAINT PETERSBURG, 199155, Russia · d. 4 litera B pom. 22N, ul. Uralskaya, 199155 St. Petersburg · ul. Ural'skaya, d. 4, SAINT PETERSBURG, SAINT PETERSBURG, 199155, Russia · Д. 4, УРАЛЬСКАЯ ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 199155 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 4 litera B pom. 22N, ul. Uralskaya, 199155 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТЕР-СЕРВИС РНД"	100	2012-05-31	2018-01-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТЕР-СЕРВИС ИНВЕСТ"	100	2014-09-04	2016-08-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЭКСАЙН СОЛЮШНС"	99	2020-12-14	-
Storm Technologies Limited Liability Company	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕДРА - НОВЫЕ ЦИФРОВЫЕ РЕСУРСЫ ПРОМЫШЛЕННЫХ АКТИВОВ"	50	2019-12-18	-
Storm Technologies Limited Liability Company	99	2020-10-22	-

Directors
Director	Role	Start date	End date
Игорь Львович Горьков	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-07-02	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY USM TELECOM	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТЕР-СЕРВИС ИНВЕСТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТЕР-СЕРВИС ИНВЕСТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТЕР-СЕРВИС РНД"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТЕР-СЕРВИС РНД"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	82/2019	2019-03-19	2021-06-21
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,320

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nsdc-12818-at-peter-servis-akcionernoe-obsestvo-neksajn-akcionerne-tovaristvo-neksajn · ru-inn-7801019126 · ua-nsdc-15594-akcionerne-tovaristvo-neksajn · ua-nsdc-12818-akcionerne-tovaristvo-neksajn · ua-nazk-company-4345 · ua-nabc-company-4345-nexaine-joint-stock-company · ua-nsdc-12818-at-peter-servis · ua-nsdc-15594-akcionerne-tovaristvo-neksajn-akcionernoe-obsestvo-neksajn-akcionerne-tovaristvo-neksajn · ofac-42037 · usgsa-s4mrph4q1 · permid-4298197987 · ua-nsdc-org-176-2018-898

For experts: raw data explorer

Factsheet Data sources

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