Base
Organization5 sanctions listsRussia

Joint Stock Company Aktiv

First seen Nov 21, 2024 · Last confirmed Oct 29, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
Joint Stock Company Aktiv
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-TQWHk3EVp5ZuesnLYe6w77
Registration Number
1027806881585
First Seen
Nov 21, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

Joint Stock Company Aktiv appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Joint Stock Company Aktiv, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

PR-KT Malyi V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31, Saint Petersburg, 199178; Nab. Kanala Griboedova D. 6/2, Lit. A, Saint Petersburg, 191186; Nab. Kanala Griboedova D. 6/2, Lit. A, Saint Petersburg, 191186, Russia; Российская Федерация, 199178, г. Санкт–Петербург, вн. тер. г., муниципальный округ Васильевский, пр-кт Малый В.О., д. 43, корп. 2, лит. В, эт. 2, пом. 31; Російська Федерація, 199178, м. Санкт-Петербург, вн. тер. м. муніципальний округ Васильєвський, просп. Малий В.О., буд. 43, корп. 2, літера В, поверх 2, прим. 31

Aliases (7)

Also Known As
Акціонерне товариство "Актив"
Акционерное общество "Актив"
Joint Stock Company Atkiv
Joint-stock company Atkiv
Joint-Stock Company "Aktiv"
Aktsionerne tovarystvo "Aktyv"
AO Aktiv

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY AKTIVCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.