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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktiv AO · JOINT STOCK COMPANY AKTIV · Joint Stock Company Aktiv · АКЦИОНЕРНОЕ ОБЩЕСТВО АКТИВ · АО "АКТИВ" · | [sources] | |||
| Other name | AO Aktiv | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@aktiv.ru · INFO@rwmcapital.ru | [sources] | ||||
| INN | 7813067004 · 9709070043 | [sources] | |||
| KPP | 770901001 · 780101001 | [sources] | |||
| LEI | 253400E2PM1L4C7NBP02 | [sources] | |||
| OGRN | 1027806881585 · 1217700119405 | [sources] | |||
| PermID | 5001198124 | [sources] | |||
| Phone | +78126356860 | [sources] | |||
| Registration number | 1027806881585 | [sources] | |||
| Tax Number | 7813067004 | [sources] | |||
| Website | aktiv.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 43, Bld. 2 Liter V, Malyy V.O. Avenue, Saint Petersburg, RU-SPE, 199178 · Munitsipal'nyi Okrug Vasil'yevskiy Vn.Ter.G., Malyi V.O. Pr-Kt, D. 43, K. 2, Litera V, Etazh 2, Pomeshch. 31, SAINT PETERSBURG, SAINT PETERSBURG, 199178, Russia · Nab. Kanala Griboedova D. 6/2, Lit. A, 191186 Saint Petersburg · PR-KT Malyi V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31, 199178 Saint Petersburg · Vn.Ter.G. Munitsipal'nyi Okrug Vasil'yevskiy, Pr-Kt Malyi V.O., D.43 K.2 Litera V, Etazh 2, Pomeshch.31, SAINT PETERSBURG, SAINT PETERSBURG, 199178, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7813067004 · ru-inn-9709070043 · ofac-51427 · lei-253400E2PM1L4C7NBP02For 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 | |
| PR-KT Malyi V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31, 199178 Saint Petersburg | Russia | |
| Nab. Kanala Griboedova D. 6/2, Lit. A, 191186 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "КОННЕКТ СЕВЕРО-ЗАПАД" | 24.9 | |||
| НЕВА-СТРОЙ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | - | |||
| ООО "КОМПОЗИЦИЯ" | 100 | - | ||
| ООО "АРТ-АКТИВ" | 2.99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЯКОВ ГРИГОРЬЕВИЧ МАРКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| МАРГАРИТА ОГАНЕСОВНА БАРСЕГЯН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||