ZAO AKUTA

• SanctionsRecords foundSanctioned by 6 authorities: EU, OFAC, Japan MOF, Switzerland SECO, Taiwan International Trade Administration, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

  (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Situation in Ukraine

  Designated 28 Jun 2023 · Switzerland SECO Sanctions List

• Japan MOFActive

  asset-freeze

  Designated 15 Dec 2023 · Japan MOF Sanctions List

• EUActive

  UKR

  Designated 23 Jun 2023 · EU Consolidated Sanctions List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

ZAO AKUTA

Also known as

ZAO AKUTA · CJSC AKUTA · CLOSED JOINT STOCK COMPANY AKUTA · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA +20

Jurisdiction

RU

Registration number

1089847377586

Industry

Other information technology and computer service activities

Status

dissolved

Address

Ul. Pionerskaya D. 44 Saint Petersburg 197110 Russia, London, WC2H 9JQ

Website

www.acuta.ru ↗

First recorded here

17 Jul 2026

1. Identifier recorded: REG_NUMBER 15917282

   15 Oct 2026 · UK Companies House

2. Alias recorded: AKUTA LTD

   15 Oct 2026 · UK Companies House

3. Sanction listed: France gels des avoirs — (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

4. Sanction listed: France gels des avoirs — (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

5. Alias recorded: Закрытое Акционерное Общество "Акута"

   12 Sept 2026 · France Registre national des gels

6. Alias recorded: Zakrytoe Aktsionernoe Obshchestvo "Akuta"

   12 Sept 2026 · France Registre national des gels

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Ul. Pionerskaya D. 44 Saint Petersburg 197110 Russia, London.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:15917282

  Registered identifier

  Evidence

  15917282

  Read 15 Oct 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  tax_id:7813426574

  Registered identifier

  Evidence

  35159

  Read 28 Aug 2026 · asserted by 3 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  reg_number:1089847377586

  Registered identifier

  Evidence

  35159

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  akuta

  Legal name

  Evidence

  15917282

  Read 15 Oct 2026 · asserted by 6 records

  Source

  UK Companies House and 5 other sources

  Primary source ↗

• Fact

  акута

  Legal name

  Evidence

  154834

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  закрытое акционерное общество “акута”

  Legal name

  Evidence

  154834

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  GB

  Jurisdiction

  Evidence

  15917282

  Read 15 Oct 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  35159

  Read 28 Aug 2026 · asserted by 3 records

  Source

  OFAC SDN and 2 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  6769

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  6769

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  c0069c253399b41c6a4786a6

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  35159

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  154834

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  63719

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  028-000217

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  dissolved

  Registration status

  Evidence

  15917282

  Read 15 Oct 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  www.acuta.ru

  Website

  Evidence

  35159

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

34 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1089847377586RUvia OFAC SDN

Tax ID

7813426574RUvia OFAC SDN

Registration number

15917282GBvia UK Companies House