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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO AKTIV · Aktiv AO · Joint Stock Company Aktiv · Joint-Stock Company "Aktiv" · Joint-Stock Company Atkiv · | [sources] | |||
| Alias | AO Aktiv · Aktsionerne tovarystvo "Aktyv" | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@aktiv.ru · INFO@rwmcapital.ru | [sources] | ||||
| INN | 7813067004 · 9709070043 | [sources] | |||
| KPP | 770801001 · 780101001 | [sources] | |||
| LEI | 253400E2PM1L4C7NBP02 | [sources] | |||
| OGRN | 1027806881585 · 1217700119405 | [sources] | |||
| PermID | 5001198124 | [sources] | |||
| Phone | +78126356860 | [sources] | |||
| Registration number | 1027806881585 · 7813067004 | [sources] | |||
| Tax Number | 7813067004 | [sources] | |||
| Unique Entity ID | Q5UADLBFJSH8 · YKTQRMJC5AH4 | [sources] | |||
| Website | aktiv.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | NAB. KANALA GRIBOEDOVA D. 6/2, LIT. A, SAINT PETERSBURG, RUS, 191186 · Nab. Kanala Griboedova D. 6/2, Lit. A, 191186 Saint Petersburg · PR-KT Malyi V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31, 199178 Saint Petersburg · Vn.Ter.G. Munitsipal'nyi Okrug Vasil'yevskiy, Pr-Kt Malyi V.O., D. 43, K. 2, Litera V, Etazh 2, Pomeshch. 31, SAINT PETERSBURG, SAINT PETERSBURG, 199178, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Vasil'yevskiy, Pr-Kt Malyi V.O., D.43 K.2 Litera V, Etazh 2, Pomeshch.31, SAINT PETERSBURG, SAINT PETERSBURG, 199178, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY AKTIV)
(also AO AKTIV)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-33600-akcionerne-tovaristvo-aktiv · gb-fcdo-rus2672 · ofac-pr-f1c103ca5033e59c101df3ae943f702521f3b59c · ru-inn-9709070043 · ofac-51427 · gb-hmt-16905 · usgsa-s4mrvjrbp · ru-inn-7813067004 · lei-253400E2PM1L4C7NBP02 · usgsa-s4mrvlj2tFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Nab. Kanala Griboedova D. 6/2, Lit. A, 191186 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОННЕКТ СЕВЕРО-ЗАПАД" | 24.9 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЯКОВ ГРИГОРЬЕВИЧ МАРКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| МАРГАРИТА ОГАНЕСОВНА БАРСЕГЯН | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A102VM1 | - | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПОЗИЦИЯ" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТ-АКТИВ" | 55.905 |
| НЕВА-СТРОЙ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "НЕВА-БЫТХИМ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТ-АКТИВ" | 2.99 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
RU000A103224 | - | Russia |