Russian Individuals & Entities Sanctioned by the US (i)

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JOINT STOCK COMPANY AKTIV

AKA

AO AKTIV

Identifications

Registration Number 1027806881585 (RU)
Tax ID No. 7813067004 (RU)
Target Type Financial Institution

Addresses

Nab. Kanala Griboedova D. 6/2, Lit. A, 191186, Saint Petersburg, RU
PR-KT Malyi V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31, 199178, Saint Petersburg, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: November 2024
Designated under: RUSSIA-EO14024

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