OFAC UID 51427 · SDN · Entity
JOINT STOCK COMPANY AKTIV
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- AO AKTIV · a.k.a.
Addresses
- Nab. Kanala Griboedova D. 6/2, Lit. A Saint Petersburg 191186 Russia
- PR-KT Malyi V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31 Saint Petersburg 199178 Russia
Identifiers
- Registration Number: 1027806881585 (Russia)
- Tax ID No.: 7813067004 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution