OTKRYTYE AKTIVY OOO
Inactive Entity
Name in Ukrainian
ТОВ «Відкриті активи»Name in Country of Registration
ООО «Открытые активы»Country of Registration
RussiaRegistration data
1137746612101Tax number
7704840190Date of Implementation of Sanctions
2022-10-19UA Sanctions Expire Date
2032-10-19Decrees of the President of Ukraine
№ 726/2022 від 19.10.2022Date of Implementation of Sanctions
2022-03-03Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024Linked 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.