Sanctions · Sanctions
NEFT-AKTIV LLC
Official identifier 18297Record date 14 Sep 2026
United StatesOfficial entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.
Identity
- Company registration country
Sanctions record
- Issuing authority
- US Treasury — OFAC
- Description
- Sectoral restrictions on specified dealings; an SSI listing does not itself imply asset blocking. Source measures: 13662 Sectoral Directive 2, 13662 Sectoral Directive 4.
- Source status
- Listed in the last verified publication
- Last verified
- 9 Oct 2026
- Official record
- https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18297
Source details
- Source country
- Russia
- Programme / regime
- UKRAINE-EO13662
Dates
- Source designation / update date
- 30 Jul 2015
No linked company profile is available for this record.