Statements: Joint Stock Company Aktiv

Canonical ID: NK-TQWHk3EVp5ZuesnLYe6w77 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressПР-КТ МАЛЫЙ В.О., дом 43, К2 ЛИТ В, ЭТ2 ПОМ 31, Санкт-Петербург, SPE, 199178rusext_gleiflei-253400E2PM1L4C7NBP02
Organization:addressпроспект Малый В.О., дом 43, корп.2 Литер В, помещение 31, Санкт-Петербург, SPE, 199178rusext_gleiflei-253400E2PM1L4C7NBP02
Company:addressУЛ МАШИ ПОРЫВАЕВОЙ Д. 34, Г.МОСКВА, 107078ext_ru_egrulru-inn-9709070043
LegalEntity:addressNAB. KANALA GRIBOEDOVA D. 6/2, LIT. A, SAINT PETERSBURG, 191186engus_sam_exclusionsusgsa-s4mrvjrbp
Organization:addressРоссийская Федерация, 199178, г. Санкт–Петербург, вн. тер. г., муниципальный округ Васильевский, пр-кт Малый В.О., д. 43, корп. 2, лит. В, эт. 2, пом. 31ukrua_nsdc_sanctionsua-nsdc-33600-akcionerne-tovaristvo-aktiv
Organization:addressPR-KT Malyi V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31, 199178 Saint Petersburgengus_ofac_sdnofac-51427
Company:addressVn.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, Russiapermidlei-253400E2PM1L4C7NBP02
Company:addressVn.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, Russiapermidlei-253400E2PM1L4C7NBP02
LegalEntity:addressNAB. KANALA GRIBOEDOVA D. 6/2, LIT. A, SAINT PETERSBURG, 191186engus_sam_exclusionsusgsa-s4mrvlj2t
Organization:addressРосійська Федерація, 199178, м. Санкт-Петербург, вн. тер. м. муніципальний округ Васильєвський, просп. Малий В.О., буд. 43, корп. 2, літера В, поверх 2, прим. 31ukrua_nsdc_sanctionsua-nsdc-33600-akcionerne-tovaristvo-aktiv
Organization:addressNab. Kanala Griboedova D. 6/2, Lit. A, 191186 Saint Petersburgengus_ofac_sdnofac-51427
Company:addressПР-КТ МАЛЫЙ В.О. Д. 43 К. 2 ЛИТЕРА В, Г.САНКТ-ПЕТЕРБУРГ, 199178ext_ru_egrulru-inn-7813067004
Organization:addressEntityaddr-a49bc2b1f045c1fd0098d556f2c1c1e722a3acbfus_ofac_sdnofac-51427
Organization:addressEntityaddr-f03b33308dc6bb51161f008d09b61ab1705daa4bus_ofac_sdnofac-51427
Organization:aliasAktsionerne tovarystvo "Aktyv"ua_nsdc_sanctionsua-nsdc-33600-akcionerne-tovaristvo-aktiv
Organization:aliasAO Aktivengus_ofac_sdnofac-51427
LegalEntity:countryruru_nsd_isinru-inn-9709070043
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj2t
Organization:countryruus_ofac_sdnofac-51427
Company:countryrupermidlei-253400E2PM1L4C7NBP02
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrbp
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrbp
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj2t
LegalEntity:createdAt2025-05-20gb_hmt_sanctionsgb-hmt-16905
Company:emailINFO@aktiv.ruext_ru_egrulru-inn-7813067004
Company:emailINFO@rwmcapital.ruext_ru_egrulru-inn-9709070043
Company:ide0d3378733f3cc57dc6f566c4ec55285ee618963permidlei-253400E2PM1L4C7NBP02
Organization:id9800b6adb80e3448ee3965fd1f7dce1fe5e29f51ua_nsdc_sanctionsua-nsdc-33600-akcionerne-tovaristvo-aktiv
Organization:id2f6876a26b0de7bbd69b3d54e8049ca47f2de301gb_fcdo_sanctionsgb-fcdo-rus2672
Organization:idaa4a70063b4781c5de9b2daffd195d45e2f9d905ext_gleiflei-253400E2PM1L4C7NBP02
Organization:id758f9d0fa632052b6d698b0313ed5fcfedb22187gb_fcdo_sanctionsgb-fcdo-rus2672
LegalEntity:idb1a6a79e0294b135d3c5787da4008ec431996008us_sam_exclusionsusgsa-s4mrvlj2t
LegalEntity:idd98f073972bd960d1d536e2404f8776d1d4115f2us_sam_exclusionsusgsa-s4mrvjrbp
LegalEntity:idcfba5155581c9fc107160a7d7993a86af2eb5292ru_nsd_isinru-inn-9709070043
LegalEntity:idf9d61a71933f6251f3b35f7b2d3ed49b797174d2gb_hmt_sanctionsgb-hmt-16905
Organization:idac1bb6ba08660e71ae4972a448eda6103bc028a7us_trade_cslofac-51427
Company:id4caf4dfec13178482a77f4793c948c6b3304ce2dext_ru_egrulru-inn-7813067004
Organization:ide6698ae90c8605de096066a375cbe7e06e3e7b7fus_ofac_sdnofac-51427
Company:id09dc2b727a51a1290c2353a607bdcde6be2f0a99ext_ru_egrulru-inn-9709070043
Organization:incorporationDate1993-08-19ext_gleiflei-253400E2PM1L4C7NBP02
Company:incorporationDate2002-11-27permidlei-253400E2PM1L4C7NBP02
Company:incorporationDate2002-11-27ext_ru_egrulru-inn-7813067004
Company:incorporationDate2021-03-17ext_ru_egrulru-inn-9709070043
LegalEntity:innCode9709070043rusru_nsd_isinru-inn-9709070043
Company:innCode7813067004ext_ru_egrulru-inn-7813067004
Organization:innCode7813067004ua_nsdc_sanctionsua-nsdc-33600-akcionerne-tovaristvo-aktiv
Company:innCode9709070043ext_ru_egrulru-inn-9709070043
Company:jurisdictionrupermidlei-253400E2PM1L4C7NBP02
Organization:jurisdictionruext_gleiflei-253400E2PM1L4C7NBP02
Company:jurisdictionruext_ru_egrulru-inn-7813067004
Company:jurisdictionruext_ru_egrulru-inn-9709070043
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33600-akcionerne-tovaristvo-aktiv
Company:kppCode780101001ext_ru_egrulru-inn-7813067004
Company:kppCode770801001ext_ru_egrulru-inn-9709070043
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7813067004
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51427
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9709070043
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400E2PM1L4C7NBP02
Company:leiCode253400E2PM1L4C7NBP02permidlei-253400E2PM1L4C7NBP02
Organization:leiCode253400E2PM1L4C7NBP02ext_gleiflei-253400E2PM1L4C7NBP02
LegalEntity:modifiedAt2025-05-20gb_hmt_sanctionsgb-hmt-16905
Organization:modifiedAt2025-12-03ext_gleiflei-253400E2PM1L4C7NBP02
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО АКТИВext_ru_egrulru-inn-7813067004
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "АКТИВ"ext_ru_egrulru-inn-9709070043
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ДОХОДЪ"ext_ru_egrulru-inn-7813067004
Company:nameОАО ИНВЕСТИЦИОННАЯ КОМПАНИЯ НЕВА-ИНВЕСТext_ru_egrulru-inn-7813067004
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "НЕВА-ИНВЕСТ"ext_ru_egrulru-inn-7813067004
Company:nameAktiv AOpermidlei-253400E2PM1L4C7NBP02
Organization:nameJOINT STOCK COMPANY AKTIVus_trade_cslofac-51427
LegalEntity:nameАкционерное общество "Актив"rusru_nsd_isinru-inn-9709070043
Organization:nameАкционерное общество "Актив"ua_nsdc_sanctionsua-nsdc-33600-akcionerne-tovaristvo-aktiv
Organization:nameАкціонерне товариство "Актив"ukrua_nsdc_sanctionsua-nsdc-33600-akcionerne-tovaristvo-aktiv
Organization:nameJoint-Stock Company "Aktiv"ua_nsdc_sanctionsua-nsdc-33600-akcionerne-tovaristvo-aktiv
Organization:nameАкционерное общество Активrusext_gleiflei-253400E2PM1L4C7NBP02
Organization:nameJoint-stock company Atkivenggb_fcdo_sanctionsgb-fcdo-rus2672
LegalEntity:nameAO AKTIVengus_sam_exclusionsusgsa-s4mrvlj2t
Organization:nameJoint Stock Company Aktivengus_ofac_sdnofac-51427
LegalEntity:nameJOINT STOCK COMPANY AKTIVengus_sam_exclusionsusgsa-s4mrvjrbp
LegalEntity:nameJoint-Stock Company Atkivenggb_hmt_sanctionsgb-hmt-16905
LegalEntity:notes(also AO AKTIV)engus_sam_exclusionsusgsa-s4mrvjrbp
LegalEntity:notes(also JOINT STOCK COMPANY AKTIV)engus_sam_exclusionsusgsa-s4mrvlj2t
Company:ogrnCode1217700119405ext_ru_egrulru-inn-9709070043
Organization:ogrnCode1027806881585ua_nsdc_sanctionsua-nsdc-33600-akcionerne-tovaristvo-aktiv
Company:ogrnCode1027806881585ext_ru_egrulru-inn-7813067004
Company:permId5001198124permidlei-253400E2PM1L4C7NBP02
Company:phone+78126356860permidlei-253400E2PM1L4C7NBP02
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33600-akcionerne-tovaristvo-aktiv
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2672
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16905
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51427
Organization:registrationNumber1027806881585ext_gleiflei-253400E2PM1L4C7NBP02
Organization:registrationNumber7813067004enggb_fcdo_sanctionsgb-fcdo-rus2672
LegalEntity:registrationNumber7813067004enggb_hmt_sanctionsgb-hmt-16905
Organization:registrationNumber1027806881585engus_ofac_sdnofac-51427
Company:sourceUrl https://permid.org/1-5001198124permidlei-253400E2PM1L4C7NBP02
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51427us_ofac_sdnofac-51427
Company:statusActivepermidlei-253400E2PM1L4C7NBP02
Organization:taxNumber7813067004engus_ofac_sdnofac-51427
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2672
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj2t
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