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NEFT-AKTIV LLC

Sanctioned
OOO NEFT-AKTIV
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018297
Debt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

13662 Sectoral Directive 2; 13662 Sectoral Directive 4; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50018297
Debt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

13662 Sectoral Directive 2; 13662 Sectoral Directive 4; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • OOO NEFT-AKTIVAlias
    OFAC ↗
    Record provenance
    ID
    50018297
    SHA-256
    d55c5f67ea4f0cb7ed0b0f1ba114784e95c371669538e2951193eba212cf7c54
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RN-AKTIV OOOAlias
    OFAC ↗
    Record provenance
    ID
    50018297
    SHA-256
    d55c5f67ea4f0cb7ed0b0f1ba114784e95c371669538e2951193eba212cf7c54
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NEFT-AKTIV LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    50018297
    SHA-256
    d55c5f67ea4f0cb7ed0b0f1ba114784e95c371669538e2951193eba212cf7c54
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18297OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018297
    SHA-256
    b577a75f1f95fe4ae63c1eb7745df94ccbd30e1b36989d3c7a861ec394f90f98
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18297OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018297
    SHA-256
    5af9b65c317e0c96f8ad37e71eb275d4c9e6225fdbe205f650e3812e56c02f9a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50018297
    SHA-256
    d55c5f67ea4f0cb7ed0b0f1ba114784e95c371669538e2951193eba212cf7c54
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)