Database Of Legal
Entities Under Sanctions
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OTKRYTYE AKTIVY OOO

Name in Ukrainian

ТОВ «Відкриті активи»

Name in Country of Registration

ООО «Открытые активы»

Address

  • Russia
  • /
  • Moscow
  • /
  • м. Москва, пров. Великий Саввинський, 12, будова 6

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.