Zakrytoe Aktsionernoe Obshchestvo Akuta

Sanctioned

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Last update: 02/06/2026

Company name: Zakrytoe Aktsionernoe Obshchestvo Akuta

Foundation: 2008-09-25

Other names: Zao Akuta, Cjsc Akuta, Closed Joint Stock Company Akuta, Zakrytoe Aktsionernoe Obshchestvo Akuta, Acuta, Akciová Společnost Akuta, акута, закрытое акционерное общество акута, Sociedad Anónima Akuta, Akuta Sa, Akuta Jsc, Spoločnosť Akuta Jsc, D D Akuta, Akuta Rt

Aliases: Acuta, Zakrytoe Aktsionernoe Obshchestvo Akuta, закрытое акционерное общество акута, акута

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Akuta JSC détient une licence délivrée par le FSB "pour effectuer des tâches liées à l'utilisation d'informations constituant un secret d'État". La licence du FSB est délivrée aux sociétés d'informati
-	Akuta JSC détient une licence délivrée par le FSB "pour effectuer des tâches liées à l’utilisation d’informations constituant un secret d’État". La licence du FSB est délivrée aux sociétés d’informati
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Place of registration: Russian Federation (197110, Saint Petersburg, ul. Pionerskaia, 44) Registration number: 7
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Place of registration: Russian Federation (197110, Saint Petersburg, ul. Pionerskaia, 44) Registration
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Place of registration: Russian Federation (197110, Saint Petersburg, ul. Pionerskaia, 44)
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[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Place of registration: Russian Federation (197110, Saint Petersburg, ul. Pionerskaia, 44) Registration

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Frequently Asked Questions

1. Does Zakrytoe Aktsionernoe Obshchestvo Akuta have any sanctions?

Yes, Zakrytoe Aktsionernoe Obshchestvo Akuta is sanctioned by:

2. Can I receive AML sanctions alerts on Zakrytoe Aktsionernoe Obshchestvo Akuta?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Zakrytoe Aktsionernoe Obshchestvo Akuta:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.