Lists of sanctions
3.233.217.106
17.08.2022 22:10:29

LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT

List

Type Entity
List name 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 02.08.2022

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 Russia
Postal code 117997
Full address 19 Vavilova St., Moscow, 117997, Russia

Identification documents (4)

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

Historical data

No records
Updated: 17.08.2022. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.