OTKRYTYE AKTIVY OOO
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OTKRYTYE AKTIVY OOO is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 2 different Addresses for OTKRYTYE AKTIVY OOO:
Address 1 : d. 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski Moscow 119435 Russia
Address 2 : . 12 str. 18 etazh 1 pom. I kom. 40, per. Bolshoi Savvinski Moscow 119435 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1137746612101
ID TYPE : Business Registration Number
ID NUMBER : 7704840190
ID TYPE : Tax ID No.
View Notes
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OTKRYTYE AKTIVY OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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