OrganisationCurrently listed

Nikesto Investments LTD

Listed by OFAC SDN (US)
British Virgin Islands
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51347

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51347</uid>
    <lastName>NIKESTO INVESTMENTS LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>43629</uid>
        <idType>Company Number</idType>
        <idNumber>1627765</idNumber>
        <idCountry>Virgin Islands, British</idCountry>
      </id>
      <id>
        <uid>180740</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2013</idNumber>
      </id>
      <id>
        <uid>180741</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>80520</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NIKESTO INVESTMENTS LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>78187</uid>
        <city>Road Town</city>
        <stateOrProvince>Tortola</stateOrProvince>
        <country>Virgin Islands, British</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NIKESTO INVESTMENTS LTD
Programmes / regimes: RUSSIA-EO14024
Aliases: NIKESTO INVESTMENTS LIMITED
Countries: British Virgin Islands
Addresses: Road Town, Tortola, Virgin Islands, British
Identifiers: Company Number: 1627765
Organization Established Date: 2013

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.