Actava Trading DMCC
UAE · Agriculture, Metals & Mining
LeaveRussia detail: Continue Operations
Actava is a Trading company in the Agricultural Commodities markets, with an emphasis on managing the agricultural supply chain.
Decision trail
Decision date 02/05/2023 · Reference ↗
Some Dubai merchants appear to have little specialized experience in precious metals. Actava Trading DMCC, which imported about $25 million of Russian gold in August, describes itself as a crop trader focused on the Black Sea region.
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
Upgrade to Professional