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Limited Liability Company Active Business Consult

Sanctioned entity
TypeCompany[sources]
NameACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY · AKTIVBIZNESKOLLEKSHN, OOO · LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT · LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION · LLC ACTIVEBUSINESSCOLLECTION · 7 more...[sources]
Other nameACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY · AKTIVBIZNESKOLLEKSHN, OOO · LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION · LLC ACTIVEBUSINESSCOLLECTION · LLC PCO "ABC" · 4 more...[sources]
Weak aliasABC LLC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7736659589[sources]
KPP773601001[sources]
OGRN1137746390572[sources]
Registration number1137746390572[sources]
Tax Number7736659589[sources]
Unique Entity IDCJHJKPUFU5K8 · GJSDWDHCNUA5 · JKTMVELKC2K8 · N36UR7L9FNL4 · R7G6DNSK9BG1 · 1 more...[sources]
Address19 Vavilova St., 117997 Moscow · D.19 UL. VAVILOVA, MOSCOW, RUS, 117997 · Російська Федерація, 117997, м. Москва, вул. Вавілова, буд. 19 (Российская Федерация, 117997, г. Москва, ул. Вавилова, д. 19) · УЛ. ВАВИЛОВА Д.19, Г.МОСКВА, 117997[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,076

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Consolidated (non-SDN) List1,175

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

US SAM Procurement Exclusions105,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,137

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Ukraine NSDC State Register of Sanctions18,377

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities194,826

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: NK-8qg6ePQdqmXoDu7sS4kasb · usgsa-s4mr5cz7w · usgsa-s4mr5cs6q · ua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt · usgsa-s4mr5cz7z · usgsa-s4mr5cz7x · ru-inn-7736659589 · ua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskoleksn-limited-obsestvo-s-ogrannicennoj-otvetstvennostu-aktivbizneskonsalt-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskonsalt · usgsa-s4mr5ctcf · ua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskoleksn-limited · ofac-36417 · usgsa-s4mr5cz7y · ofac-18748 · ua-nsdc-org-176-2018-894

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Limited Liability Company Active Business Consult - OpenSanctions