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МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ""АКТИВИУМ""

Sanction-linked entity
TypeCompany[sources]
NameМЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ""АКТИВИУМ"" · МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"АКТИВИУМ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN3906386373[sources]
KPP390601001[sources]
LEI5493008ZPMMQNRW3IT14[sources]
OGRN1193926016624[sources]
Registration number1193926016624[sources]
StatusACTIVE[sources]
AddressOFFICE 422, 8 OKTYABRSKAYA ST., KALININGRAD, RU-KGD, 236006 · УЛ. ОКТЯБРЬСКАЯ Д. 8, Г. КАЛИНИНГРАД КАЛИНИНГРАДСКАЯ, 236006[sources]
Last changeLast processedFirst seen

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Data sources

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

Legal Entity Identifier (LEI) Reference Data212,946

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

External dataset · GLEIF · 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

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

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