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Joint Stock Company Aktiv

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-05
Joint Stock Company Aktiv is one of those corporate names that tells you almost nothing beyond its legal wrapper. By our assessment, it could fit a trading arm, a holding vehicle, or a local operating company, but the name itself gives no real clue about the business. That makes it hard to praise or criticise on substance, and there is no checked fact here to sharpen the picture. As a result, the card stays cautious: usable as a registry label, thin as a public-facing identity.
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