Search OpenSanctions

Advanced

Joint Stock Company Aktiv

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameAO AKTIV · Aktiv AO · Joint Stock Company Aktiv · Joint-Stock Company "Aktiv" · Joint-Stock Company Atkiv · 6 more...[sources]
AliasAO Aktiv · Aktsionerne tovarystvo "Aktyv"[sources]
Incorporation date · · [sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@aktiv.ru · INFO@rwmcapital.ru[sources]
INN7813067004 · 9709070043[sources]
KPP770801001 · 780101001[sources]
LEI253400E2PM1L4C7NBP02[sources]
OGRN1027806881585 · 1217700119405[sources]
PermID5001198124[sources]
Phone+78126356860[sources]
Registration number1027806881585 · 7813067004[sources]
Tax Number7813067004[sources]
Unique Entity IDQ5UADLBFJSH8 · YKTQRMJC5AH4[sources]
Websiteaktiv.ru[sources]
StatusActive[sources]
AddressNAB. KANALA GRIBOEDOVA D. 6/2, LIT. A, SAINT PETERSBURG, 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 · 6 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AO AKTIV)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY AKTIV)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,549

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,543

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

UK FCDO Sanctions List6,321

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

US Trade Consolidated Screening List (CSL)23,519

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,708

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data5,039

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

Legal Entity Identifier (LEI) Reference Data277,678

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: gb-fcdo-rus2672 · ru-inn-7813067004 · gb-hmt-16905 · usgsa-s4mrvlj2t · ofac-51427 · ua-nsdc-33600-akcionerne-tovaristvo-aktiv · ru-inn-9709070043 · lei-253400E2PM1L4C7NBP02 · usgsa-s4mrvjrbp

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting