Removed: LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULTHistorical record: last active at 02.08.2022 21:15
List
Historical record: last active at 02.08.2022 21:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Remark
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Date of publication
06.04.2022
Names (3)
Last name/Name
LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT
Full name/Name
LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT
Type
Name
Last name/Name
ABC LLC
Full name/Name
ABC LLC
Type
Alias
Quality
Weak
Last name/Name
LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION
Full name/Name
LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION
Type
Alias
Quality
Strong
Addresses (1)
Street
19 Vavilova St.
City
Moscow
Country
Russian Federation
Postal code
1
Full address
19 Vavilova St., Moscow, 117997, Russia
Identification documents (2)
Type
Registration Number: 1137746390572
Country
Russian Federation
Type
Tax ID No.: 7736659589
Country
Russian Federation
Historical data
No records
Updated: 30.04.2025. 07:15
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