JOINT STOCK COMPANY AKTIV
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JOINT STOCK COMPANY AKTIV is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which JOINT STOCK COMPANY AKTIV is known as:
- JOINT STOCK COMPANY AKTIV
- AO AKTIV
Country
Russian Federation, Russia
Our sanctions database shows 3 different Addresses for JOINT STOCK COMPANY AKTIV:
Address 1 : Nab. Kanala Griboedova D. 6/2, Lit. A Saint Petersburg Russia 191186
Address 2 : PR-KT Malyi V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31 Saint Petersburg Russia 199178
Address 3 : NAB. KANALA GRIBOEDOVA D. 6/2, LIT. A , SAINT PETERSBURG , Russian Federation , 191186
ID Details
ID NUMBER : S4MRVJRBP
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ2T
ID TYPE : SAM Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027806881585
ID TYPE : Registration Number
ID NUMBER : 7813067004
ID TYPE : Tax ID No.
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JOINT STOCK COMPANY AKTIV Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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