SDN list · entry 51427
Joint Stock Company Aktiv
Yes. Joint Stock Company Aktiv is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 51427, added on November 21, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | November 21, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Joint Stock Company Aktiv | Primary name | strong |
| AO Aktiv | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1027806881585 | Russia |
| Tax ID No. | 7813067004 | Russia |
Details published by OFAC
| Address | Nab. Kanala Griboedova D. 6/2, Lit. A, Saint Petersburg, 191186, RussiaPR-KT Malyi V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31, Saint Petersburg, 199178, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Target Type | Financial Institution |
Legal basis
- Executive Order 14024 (Russia)