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АО "АКТИВСИТИ"

Sanction-linked entity

АО "АКТИВСИТИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "АКТИВСИТИ" · АО "АКТИВСИТИ"				[sources]
Incorporation date	2021-06-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7802895704`				[sources]
KPP	`780201001`				[sources]
OGRN	`1217800093092`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ КОСТРОМСКОЙ Д. 62 ЛИТЕРА А, Г.Санкт-Петербург, 194214				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aurum" Sanctioned entity	51	2021-10-28	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЯ АНАТОЛЬЕВНА МАЛЬЦЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-12	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЯ АНАТОЛЬЕВНА МАЛЬЦЕВА	-	2021-10-28	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7802895704 · rupep-company-24368

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