OFAC UID 40815 · SDN · Entity
LIMITED LIABILITY COMPANY AKTIV R
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Also known as
- AKTIV R OOO · a.k.a.
Addresses
- vn.ter.g. munitsipalny okrug Krylatskoe ul. Osennyaya, d. 23 Moscow Russia
Identifiers
- Tax ID No.: 9731086458 (Russia)
- Registration Number: 1217700603713 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: UDODOV, Aleksandr Yevgenyevich)