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Limited Liability Company Aktiv R

Sanctioned entity

Limited Liability Company Aktiv R is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktiv R OOO · LIMITED LIABILITY COMPANY AKTIV R · Limited Liability Company Aktiv R · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aktyv R" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВ Р" · 1 more...				[sources]
Other name	AKTIV R OOO · Aktiv R OOO · Limited Liability Company "Aktiv R" · Общество с ограниченной ответственностью "Актив Р" · Товариство з обмеженою відповідальністю "Актив Р"				[sources]
Incorporation date	2021-12-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9731086458`				[sources]
KPP	`773101001`				[sources]
OGRN	`1217700603713`				[sources]
PermID	`5083854775`				[sources]
Registration number	`1217700603713` · `Y7NQHQACB468`				[sources]
Tax Number	`9731086458`				[sources]
Status	Active				[sources]
Address	VN.TER.G. MUNITSIPALNY OKRUG KRYLATSKOE, UL. OSENNYAYA, D. 23, MOSCOW, RUS · Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Mantulinskaya Ul., D. 9, K. 1, Kv. 2, MOSCOW, MOSCOW, 123100, Russia · vn.ter.g. munitsipalny okrug Krylatskoe, ul. Osennyaya, d. 23, Moscow · Г.Москва, 1405113 · ОСЕННЯЯ, Г.Москва, 59126309 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
vn.ter.g. munitsipalny okrug Krylatskoe, ul. Osennyaya, d. 23, Moscow	Russia

Directors
Director	Role	Start date	End date
РОМАН ВИКТОРОВИЧ ДУНЬКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-10	-

Owners
Owner	Percentage held	Start date	End date
РОМАН ВИКТОРОВИЧ ДУНЬКО	49	2021-12-10	-
Aleksandr Yevgenyevich Udodov	-	-	-
Aleksandr Yevgenyevich Udodov	51	2021-12-10	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ofac-40815 · usgsa-s4mrpc321 · permid-5083854775 · rupep-company-44486 · ua-nabc-company-7605-limited-liability-company-aktiv-r · ua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r · ru-inn-9731086458 · ua-nazk-company-7605

For experts: raw data explorer

Factsheet Data sources

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