Active SanctionorganizationID: NK-TQWHk3EVp5ZuesnLYe6w77

Joint Stock Company Aktiv

Акционерное общество "Актив"

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Joint Stock Company Aktiv has records on compliance watchlists (US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameJoint Stock Company Aktiv
Cyrillic AliasАкционерное общество "Актив"
Source Records
US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1027806881585 / 7813067004
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

Associated Subject Network

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Адара
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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