Base
Organization5 sanctions listsRussia

Joint Stock Company Aktiv

First seen Nov 21, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
Joint Stock Company Aktiv
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-TQWHk3EVp5ZuesnLYe6w77
Registration Number
7813067004
First Seen
Nov 21, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · 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.

Sanctions Lists (5)

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

Programs & Topics

sanction

Addresses

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; 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; 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

Aliases (7)

Also Known As
Joint-stock company Atkiv
Акционерное общество "Актив"
Акціонерне товариство "Актив"
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.