Lists of sanctions
3.133.149.44
04.03.2025 18:29:26

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 04.03.2025. 18:16
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