Statements: Joint Stock Company Aktiv

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNab. Kanala Griboedova D. 6/2, Lit. A, 191186 Saint Petersburgengus_ofac_sdnofac-51427
Organization:addressPR-KT Malyi V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31, 199178 Saint Petersburgengus_ofac_sdnofac-51427
Organization:addressEntityaddr-a49bc2b1f045c1fd0098d556f2c1c1e722a3acbfengus_ofac_sdnofac-51427
Organization:addressEntityaddr-f03b33308dc6bb51161f008d09b61ab1705daa4bengus_ofac_sdnofac-51427
Organization:aliasAO Aktivengus_ofac_sdnofac-51427
Organization:countryruengus_ofac_sdnofac-51427
Organization:id762ae0c71eaf2b24c169335be7a0b609323624acengus_ofac_sdnofac-51427
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51427
Organization:nameJoint Stock Company Aktivengus_ofac_sdnofac-51427
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51427
Organization:registrationNumber1027806881585engus_ofac_sdnofac-51427
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51427engus_ofac_sdnofac-51427
Organization:taxNumber7813067004engus_ofac_sdnofac-51427
Organization:topicssanctionengus_ofac_sdnofac-51427
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