Lists of sanctions
3.147.44.255
21.12.2024 16:24:28

LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Date of publication 31.12.2019

Names (6)

Last name/Name LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT
Full name/Name LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT
Type Name
Last name/Name LLC ACTIVEBUSINESSCOLLECTION
Full name/Name LLC ACTIVEBUSINESSCOLLECTION
Type Alias
Quality Strong
Last name/Name AKTIVBIZNESKOLLEKSHN, OOO
Full name/Name AKTIVBIZNESKOLLEKSHN, OOO
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION
Full name/Name LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION
Type Alias
Quality Strong
Last name/Name ABC LLC
Full name/Name ABC LLC
Type Alias
Quality Weak

Addresses (1)

Street 19 Vavilova St.
City Moscow
Country Russian Federation
Postal code 1
Full address 19 Vavilova St., Moscow, 117997, Russia

Identification documents (5)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Registration ID: 1137746390572
Country Russian Federation
Type Tax ID No.: 7736659589
Country Russian Federation
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.12.2024. 15:15
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