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 | AKTIVBIZNESKOLLEKSHN, OOO |
|---|---|
| Full name/Name | AKTIVBIZNESKOLLEKSHN, OOO |
| 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 | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC ACTIVEBUSINESSCOLLECTION |
|---|---|
| Full name/Name | LLC 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 | Registration ID: 1137746390572 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7736659589 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
Historical data
No records
Updated: 25.10.2025. 22:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.