Active SanctionorganizationID: NK-TQWHk3EVp5ZuesnLYe6w77
Joint Stock Company Aktiv
Акционерное общество "Актив"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Joint Stock Company Aktiv has active designations on regulatory watchlists (US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Aktiv |
| Cyrillic Alias | Акционерное общество "Актив" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Argus Sfk
Акционерное общество "Аргус СФК"
Svetlana Rost Joint Stock Company
Акционерное общество "Светлана-Рост"
Limited Liability Company Torgovyy Dom Keramaks
Общество с ограниченной ответственностью "Торговый дом Керамакс"
Limited Liability Company Northwestern Bearing Company
Нортвестерн Беаринг
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only