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Tovarystvo z obmezhenoiu vidpovidalnistiu "Aktyv"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Aktyv" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Activ" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aktyv" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВ" · Общество сограниченной ответственностью "Актив" · Товариство з обмеженою відповідальністю "Актив" · 1 more...				[sources]
Other name	Limited Liability Company "Activ" · Общество с ограниченной ответственностью "Актив" · Товариство з обмеженою відповідальністю "Актив"				[sources]
Incorporation date	2019-06-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`3257069553`				[sources]
KPP	`325701001`				[sources]
OGRN	`1193256005007`				[sources]
Address	241035, Russian Federation, Bryansk, region, m. Bryansk, vul. Kuibisheva, bud. 15A, office. 302A · 241035, Российская Федерация, Брянская, область, г. Брянск, ул. Куйбышева, дом. 15А, оф. 302А · 241035, Російська Федерація, Брянська область, м. Брянськ, вул. Куйбишева, буд. 15А (оф. 302А) · 241035, Російська Федерація, Брянська, область, м. Брянськ, вул. Куйбишева, буд. 15А, оф. 302А · Д. 15А, КУЙБЫШЕВА, БРЯНСКАЯ, 241035				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-10	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ИРИНА ЮРЬЕВНА ПИТЕНЕВА	ДИРЕКТОР	2019-06-28	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Stavka RU"	100	2019-06-28	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,811

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-7878-limited-liability-company-activ · ua-nsdc-21470-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv · ru-inn-3257069553 · ua-nazk-company-7878

For experts: raw data explorer

Factsheet Data sources

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