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МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ""АКТИВИУМ""

Sanction-linked entity

МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ""АКТИВИУМ"" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ""АКТИВИУМ"" · МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"АКТИВИУМ"				[sources]
Incorporation date	2019-12-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3906386373`				[sources]
KPP	`390601001`				[sources]
LEI	5493008ZPMMQNRW3IT14				[sources]
OGRN	`1193926016624`				[sources]
Registration number	`1193926016624`				[sources]
Status	ACTIVE				[sources]
Address	OFFICE 422, 8 OKTYABRSKAYA ST., KALININGRAD, RU-KGD, 236006 · УЛ. ОКТЯБРЬСКАЯ Д. 8, Г. КАЛИНИНГРАД КАЛИНИНГРАДСКАЯ, 236006				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data212,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging65,678

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: lei-5493008ZPMMQNRW3IT14 · ru-inn-3906386373

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ПЕТР ВАЛЕРЬЕВИЧ ВОЗНЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-06	-

Owners
Owner	Percentage held	Start date	End date
МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕРШВИН"	100	2020-01-13	-