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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktiv R OOO · LIMITED LIABILITY COMPANY AKTIV R · Limited Liability Company Aktiv R · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aktyv R" · ООО "АКТИВ Р" · | [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 | [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] | |||
| Unique Entity ID | Y7NQHQACB468 | [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 · Російська Федерація, 123100, м. Москва, вул. Мантулінська, буд. 9 (корп. 1, кв. 27) · УЛ ОСЕННЯЯ Д. 23, Г.Москва, 121609 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-9731086458 · usgsa-s4mrpc321 · ua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r · ofac-40815 · ua-nabc-company-7605-limited-liability-company-aktiv-r · ua-nazk-company-7605 · permid-5083854775 · rupep-company-44486For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexander Udodov Sanctioned entity | - | - | - | |
| РОМАН ВИКТОРОВИЧ ДУНЬКО | 49 | - | ||
| Alexander Udodov Sanctioned entity | 51 | - | ||