JOINT STOCK COMPANY AKTIV
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (2)
| Last name/Name | JOINT STOCK COMPANY AKTIV |
|---|---|
| Full name/Name | JOINT STOCK COMPANY AKTIV |
| Type | Name |
| Last name/Name | AO AKTIV |
|---|---|
| Full name/Name | AO AKTIV |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Nab. Kanala Griboedova D. 6/2, Lit. A |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Nab. Kanala Griboedova D. 6/2, Lit. A, Saint Petersburg, 191186, Russia |
| Street | PR-KT Malyi V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | PR-KT Malyi V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31, Saint Petersburg, 199178, Russia |
Identification documents (4)
| Type | Registration Number: 1027806881585 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7813067004 |
|---|---|
| Country | Russian Federation |
| Type | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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