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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 · 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	2024-06-28	Last processed	2024-10-12	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	51	2021-12-10	-
Aleksandr Yevgenyevich Udodov	-	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,320

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 SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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

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

For experts: raw data explorer

Factsheet Data sources

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