Statements: Joint Stock Company Aktiv

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressПР-КТ МАЛЫЙ В.О., дом 43, К2 ЛИТ В, ЭТ2 ПОМ 31, Санкт-Петербург, SPE, 199178rusext_gleiflei-253400E2PM1L4C7NBP02
LegalEntity:addressNAB. KANALA GRIBOEDOVA D. 6/2, LIT. A, SAINT PETERSBURG, RUS, 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
Company:addressУЛ МАШИ ПОРЫВАЕВОЙ Д. 34, Г.МОСКВА, 107078ext_ru_egrulru-inn-9709070043
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
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, RUS, 191186engus_sam_exclusionsusgsa-s4mrvlj2t
Company:addressПР-КТ МАЛЫЙ В.О. Д. 43 К. 2 ЛИТЕРА В, Г.САНКТ-ПЕТЕРБУРГ, 199178ext_ru_egrulru-inn-7813067004
Organization:addressпроспект Малый В.О., дом 43, корп.2 Литер В, помещение 31, Санкт-Петербург, SPE, 199178rusext_gleiflei-253400E2PM1L4C7NBP02
Organization:addressPR-KT Malyi V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31, 199178 Saint Petersburgengus_ofac_sdnofac-51427
Organization:addressNab. Kanala Griboedova D. 6/2, Lit. A, 191186 Saint Petersburgengus_ofac_sdnofac-51427
Organization:addressEntityaddr-f03b33308dc6bb51161f008d09b61ab1705daa4bengus_ofac_sdnofac-51427
Organization:addressEntityaddr-a49bc2b1f045c1fd0098d556f2c1c1e722a3acbfengus_ofac_sdnofac-51427
Organization:aliasAktsionerne tovarystvo "Aktyv"ua_nsdc_sanctionsua-nsdc-33600-akcionerne-tovaristvo-aktiv
Organization:aliasAO Aktivengus_ofac_sdnofac-51427
LegalEntity:countryrurusru_nsd_isinru-inn-9709070043
Organization:countryruengext_us_ofac_press_releasesNK-TQWHk3EVp5ZuesnLYe6w77
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj2t
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrbp
Company:countryrupermidlei-253400E2PM1L4C7NBP02
Organization:countryruengus_ofac_sdnofac-51427
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrbp
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16905
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj2t
Company:emailINFO@rwmcapital.ruext_ru_egrulru-inn-9709070043
Company:emailINFO@aktiv.ruext_ru_egrulru-inn-7813067004
Organization:idac1bb6ba08660e71ae4972a448eda6103bc028a7us_trade_cslofac-51427
LegalEntity:id080f07ebb02326b74e6c2b763bb7c1afde8940c6engus_sam_exclusionsusgsa-s4mrvjrbp
Company:id4caf4dfec13178482a77f4793c948c6b3304ce2dext_ru_egrulru-inn-7813067004
Organization:id5b50ea2f54906fe85cc40c64c7943c4f617526ceua_nsdc_sanctionsua-nsdc-33600-akcionerne-tovaristvo-aktiv
Company:id09dc2b727a51a1290c2353a607bdcde6be2f0a99ext_ru_egrulru-inn-9709070043
LegalEntity:idf9d61a71933f6251f3b35f7b2d3ed49b797174d2enggb_hmt_sanctionsgb-hmt-16905
LegalEntity:idec0648624a9c4c2ae7f21c928d791371bf3a8ae2engus_sam_exclusionsusgsa-s4mrvlj2t
Company:ide0d3378733f3cc57dc6f566c4ec55285ee618963permidlei-253400E2PM1L4C7NBP02
LegalEntity:idcfba5155581c9fc107160a7d7993a86af2eb5292rusru_nsd_isinru-inn-9709070043
Organization:id6bb4ed8a9c1885d5607d68484d3892ad68b7b3d4ext_gleiflei-253400E2PM1L4C7NBP02
Organization:id4c12d8f606faeaaa5dd70a637fcc2228f9de4a72enggb_fcdo_sanctionsgb-fcdo-rus2672
Organization:id762ae0c71eaf2b24c169335be7a0b609323624acengus_ofac_sdnofac-51427
Organization:idd760642d52fe027925bb9e8344770111b9a3ea41ext_us_ofac_press_releasesNK-TQWHk3EVp5ZuesnLYe6w77
Company:incorporationDate2002-11-27ext_ru_egrulru-inn-7813067004
Organization:incorporationDate1993-08-19ext_gleiflei-253400E2PM1L4C7NBP02
Company:incorporationDate2002-11-27permidlei-253400E2PM1L4C7NBP02
Company:incorporationDate2021-03-17ext_ru_egrulru-inn-9709070043
Company:innCode9709070043ext_ru_egrulru-inn-9709070043
Organization:innCode7813067004ua_nsdc_sanctionsua-nsdc-33600-akcionerne-tovaristvo-aktiv
Company:innCode7813067004ext_ru_egrulru-inn-7813067004
LegalEntity:innCode9709070043rusru_nsd_isinru-inn-9709070043
Company:jurisdictionruext_ru_egrulru-inn-7813067004
Company:jurisdictionrupermidlei-253400E2PM1L4C7NBP02
Company:jurisdictionruext_ru_egrulru-inn-9709070043
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33600-akcionerne-tovaristvo-aktiv
Organization:jurisdictionruext_gleiflei-253400E2PM1L4C7NBP02
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
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400E2PM1L4C7NBP02
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9709070043
Organization:leiCode253400E2PM1L4C7NBP02ext_gleiflei-253400E2PM1L4C7NBP02
Company:leiCode253400E2PM1L4C7NBP02permidlei-253400E2PM1L4C7NBP02
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16905
Organization:modifiedAt2025-11-18ext_gleiflei-253400E2PM1L4C7NBP02
Organization:nameJoint-Stock Company "Aktiv"ua_nsdc_sanctionsua-nsdc-33600-akcionerne-tovaristvo-aktiv
Organization:nameJoint Stock Company Aktivengext_us_ofac_press_releasesNK-TQWHk3EVp5ZuesnLYe6w77
Company:nameAktiv AOpermidlei-253400E2PM1L4C7NBP02
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "НЕВА-ИНВЕСТ"ext_ru_egrulru-inn-7813067004
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО АКТИВext_ru_egrulru-inn-7813067004
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ДОХОДЪ"ext_ru_egrulru-inn-7813067004
LegalEntity:nameJoint-Stock Company Atkivenggb_hmt_sanctionsgb-hmt-16905
Organization:nameАкционерное общество Активrusext_gleiflei-253400E2PM1L4C7NBP02
LegalEntity:nameАкционерное общество "Актив"rusru_nsd_isinru-inn-9709070043
Organization:nameJoint Stock Company Aktivengus_ofac_sdnofac-51427
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "АКТИВ"ext_ru_egrulru-inn-9709070043
LegalEntity:nameAO AKTIVengus_sam_exclusionsusgsa-s4mrvlj2t
Company:nameОАО ИНВЕСТИЦИОННАЯ КОМПАНИЯ НЕВА-ИНВЕСТext_ru_egrulru-inn-7813067004
Organization:nameJoint-stock company Atkivenggb_fcdo_sanctionsgb-fcdo-rus2672
Organization:nameJOINT STOCK COMPANY AKTIVus_trade_cslofac-51427
Organization:nameАкционерное общество "Актив"ua_nsdc_sanctionsua-nsdc-33600-akcionerne-tovaristvo-aktiv
Organization:nameАкціонерне товариство "Актив"ukrua_nsdc_sanctionsua-nsdc-33600-akcionerne-tovaristvo-aktiv
LegalEntity:nameJOINT STOCK COMPANY AKTIVengus_sam_exclusionsusgsa-s4mrvjrbp
LegalEntity:notes(also AO AKTIV)engus_sam_exclusionsusgsa-s4mrvjrbp
LegalEntity:notes(also JOINT STOCK COMPANY AKTIV)engus_sam_exclusionsusgsa-s4mrvlj2t
Organization:ogrnCode1027806881585ua_nsdc_sanctionsua-nsdc-33600-akcionerne-tovaristvo-aktiv
Company:ogrnCode1027806881585ext_ru_egrulru-inn-7813067004
Company:ogrnCode1217700119405ext_ru_egrulru-inn-9709070043
Company:permId5001198124permidlei-253400E2PM1L4C7NBP02
Company:phone+78126356860permidlei-253400E2PM1L4C7NBP02
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2672
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16905
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51427
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33600-akcionerne-tovaristvo-aktiv
LegalEntity:registrationNumber7813067004enggb_hmt_sanctionsgb-hmt-16905
Organization:registrationNumber1027806881585ext_gleiflei-253400E2PM1L4C7NBP02
Organization:registrationNumber1027806881585engus_ofac_sdnofac-51427
Company:sourceUrl https://permid.org/1-5001198124permidlei-253400E2PM1L4C7NBP02
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51427engus_ofac_sdnofac-51427
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-TQWHk3EVp5ZuesnLYe6w77
Company:statusActivepermidlei-253400E2PM1L4C7NBP02
Organization:taxNumber7813067004engus_ofac_sdnofac-51427
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting