Joint-stock company Atkiv is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.
OFSI Group ID
16905
What alternative names has Joint-stock company Atkiv used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Joint-stock company Atkiv
Primary Name
What type of entity is Joint-stock company Atkiv?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
7813067004
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.