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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktiv R OOO · Limited Liability Company "Aktiv R" · Limited Liability Company Aktiv R · Общество с ограниченной ответственностью "Актив Р" · Товариство з обмеженою відповідальністю "Актив Р" | [sources] | |||
| Other name | Aktiv R OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aktyv R" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9731086458 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1217700603713 | [sources] | |||
| PermID | 5083854775 | [sources] | |||
| Registration number | 1217700603713 | [sources] | |||
| Tax Number | 9731086458 | [sources] | |||
| Unique Entity ID | HCYMU1MPDL38 · Y7NQHQACB468 | [sources] | |||
| Status | Active | [sources] | |||
| Address | VN.TER.G. MUNITSIPALNY OKRUG KRYLATSKOE, UL. OSENNYAYA, D. 23, MOSCOW, RUS · Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Mantulinskaya Ul., D. 9, K. 1, Kv. 2, MOSCOW, MOSCOW, 123100, Russia · vn.ter.g. munitsipalny okrug Krylatskoe, ul. Osennyaya, d. 23, Moscow · Російська Федерація, 123100, м. Москва, вул. Мантулінська, буд. 9 (корп. 1, кв. 27) · УЛ МАНТУЛИНСКАЯ Д. 9 К. 1, Г.МОСКВА, 123100 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY AKTIV R)
(also LIMITED LIABILITY COMPANY AKTIV R)
(also AKTIV R OOO, AKTIV R OOO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
NK-J7fW4hUrXgTdrXcatKmjzJ · usgsa-s4mrty1v1 · ru-inn-9731086458 · usgsa-s4mrpc321 · permid-5083854775 · ua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r · usgsa-s4mrty6r9 · ofac-pr-2bd6a8af3c8f645ef8024f24ec69c60e3055d1e4 · ofac-40815For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| vn.ter.g. munitsipalny okrug Krylatskoe, ul. Osennyaya, d. 23, Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН ВИКТОРОВИЧ ДУНЬКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| РОМАН ВИКТОРОВИЧ ДУНЬКО | 100 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗВИТИЕ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| - |
| - |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | 51 |
| РОМАН ВИКТОРОВИЧ ДУНЬКО | 49 |
| Владислав Иванович Сеник | 100 |