LIMITED LIABILITY COMPANY AKTIV R
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: UDODOV, Aleksandr Yevgenyevich) |
| Date of publication | 24.02.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY AKTIV R |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY AKTIV R |
| Type | Name |
| Last name/Name | AKTIV R OOO |
|---|---|
| Full name/Name | AKTIV R OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | vn.ter.g. munitsipalny okrug Krylatskoe ul. Osennyaya, d. 23 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | vn.ter.g. munitsipalny okrug Krylatskoe ul. Osennyaya, d. 23, Moscow, Russia |
Identification documents (3)
| Type | Tax ID No.: 9731086458 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1217700603713 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 18:16
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