Lists › OFAC SDN › ofac_sdn-51427
JOINT STOCK COMPANY AKTIV
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51427.
Programs
Names and aliases
| JOINT STOCK COMPANY AKTIV | primary |
| AO AKTIV | alias (strong) |
Identifiers
| Registration Number | 1027806881585 | Russia |
| Tax ID No. | 7813067004 | Russia |
Details
| Countries |  Russia |
| 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 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.