Database Of Legal
Entities Under Sanctions
UA EN
blackseanews.net
Main page
OTKRYTYE AKTIVY OOO
Inactive Entity

Name in Ukrainian

ТОВ «Відкриті активи»

Name in Country of Registration

ООО «Открытые активы»

Address

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, пер. Большой Саввинский, 12, стр. 6

Country of Registration

Russia

Registration data

1137746612101

Tax number

7704840190

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2032-10-19

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2022-03-03

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

Shuvalov Igor Ivanovich. Managing organisation: OOO Upravlyayushchaya Organizatsiya PROFDIR (LLC Managing Organisation PROFDIR), Registration ID: 5087746599298.

Notes

The legal entity was liquidated on 11 December 2023.