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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	2024-10-29	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
Storm Technologies Limited Liability Company	99	2020-10-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЭКСАЙН СОЛЮШНС"	99	2020-12-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТЕР-СЕРВИС ИНВЕСТ"	100	2014-09-04	2016-08-11
Storm Technologies Limited Liability Company	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕДРА - НОВЫЕ ЦИФРОВЫЕ РЕСУРСЫ ПРОМЫШЛЕННЫХ АКТИВОВ"	50	2019-12-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТЕР-СЕРВИС РНД"	100	2012-05-31	2018-01-23

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 РНД"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТЕР-СЕРВИС ИНВЕСТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТЕР-СЕРВИС РНД"	-	-	-

Sanctions
Authority	Program	Start date	End date
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	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
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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