Lists of sanctions
3.148.109.104
05.02.2025 08:50:55

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: 05.02.2025. 08:16
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