Statements: Limited Liability Company Active Business Consult

Canonical ID: NK-TY6ppHYHFZnzt6sAtsWL4Z · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD.19 UL. VAVILOVA, MOSCOW, RUS, 117997engus_sam_exclusionsusgsa-s4mr5cs6q
LegalEntity:addressD.19 UL. VAVILOVA, MOSCOW, RUS, 117997engus_sam_exclusionsusgsa-s4mr5ctcf
Organization:address19 Vavilova St., 117997 Moscowengus_ofac_consofac-18748
Company:addressУЛ. ВАВИЛОВА Д.19, Г.МОСКВА, 117997ext_ru_egrulru-inn-7736659589
Organization:address19 Vavilova St., 117997 Moscowengus_ofac_sdnofac-18748
Organization:addressРосійська Федерація, 117997, м. Москва, вул. Вавілова, буд. 19 (Российская Федерация, 117997, г. Москва, ул. Вавилова, д. 19)ukrua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
Organization:addressEntityaddr-8c4edbb3b81008a9e96ba378f28099a6ee1b59d6engus_ofac_sdnofac-18748
Organization:addressEntityaddr-8c4edbb3b81008a9e96ba378f28099a6ee1b59d6engus_ofac_consofac-18748
LegalEntity:aliasLIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTIONengus_sam_exclusionsusgsa-s4mr5ctcf
LegalEntity:aliasACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cz7y
LegalEntity:aliasACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cz7w
Organization:aliasAKTIVBIZNESKOLLEKSHN, OOOengus_ofac_consofac-18748
Organization:aliasLIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTIONengus_ofac_consofac-18748
Organization:aliasLLC ACTIVEBUSINESSCOLLECTIONengus_ofac_consofac-18748
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHNengus_ofac_consofac-18748
Organization:aliasООО ПКО "АБК"ua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
LegalEntity:aliasLLC ACTIVEBUSINESSCOLLECTIONengus_sam_exclusionsusgsa-s4mr5ctcf
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHNengus_ofac_sdnofac-18748
Organization:aliasLIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTIONengus_ofac_sdnofac-18748
Organization:aliasAKTIVBIZNESKOLLEKSHN, OOOengus_ofac_sdnofac-18748
Organization:aliasLLC ACTIVEBUSINESSCOLLECTIONengus_ofac_sdnofac-18748
LegalEntity:aliasAKTIVBIZNESKOLLEKSHN, OOOengus_sam_exclusionsusgsa-s4mr5ctcf
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHNengus_sam_exclusionsusgsa-s4mr5ctcf
LegalEntity:aliasACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cz7x
Organization:aliasLimited Liability Company Professional Collection Organization "Activebusinessconsult"ua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
Organization:aliasОбщество с ограниченной ответственностью Профессиональная коллекторская организация "Активбизнесконсалт"ua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
Organization:aliasLLC PCO "ABC"ua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
LegalEntity:aliasACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cz7z
Organization:countryruengus_ofac_consofac-18748
Organization:countryruengus_ofac_sdnofac-18748
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs6q
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctcf
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctcf
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz7z
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz7x
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz7w
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz7y
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs6q
LegalEntity:id9ef935a7940badfd12b5ef76f8ae60c885860dcbengus_sam_exclusionsusgsa-s4mr5ctcf
LegalEntity:idda8e3409a48a77a50f312c164ff424e5d18d172eengus_sam_exclusionsusgsa-s4mr5cz7x
Organization:id4350e00464b7c87050e614108724f2df8e1e1c85engus_ofac_consofac-18748
Organization:id784243da2f22f2a821cc7e568b4da1e42cea9414ua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
LegalEntity:idf6772470b26d63f2cf7443bed5813d8d84a97156engus_sam_exclusionsusgsa-s4mr5cs6q
LegalEntity:idfc36b11459a713567215aa96aef75734c70dab26engus_sam_exclusionsusgsa-s4mr5cz7y
Organization:idff0882e07dd41309fb257901b60ebb3cbe7101f1us_trade_cslofac-18748
Organization:id677b63f4cec4522485cf1bba68c49a0fe4dc4423engus_ofac_sdnofac-18748
Organization:id4f3e4421b89bffb6948edefbebedf1c45c4457c3us_trade_cslofac-18748
LegalEntity:id1133efc0a15c1447d82d4af97adecec5b12154bfengus_sam_exclusionsusgsa-s4mr5cz7z
Company:id1ad6961a329415de14f8c3585d7e3f584f67de78ext_ru_egrulru-inn-7736659589
LegalEntity:id5d7fc8af9df6f9987b2dc6ef0987c8889b79b851engus_sam_exclusionsusgsa-s4mr5cz7w
Company:incorporationDate2013-04-29ext_ru_egrulru-inn-7736659589
Organization:innCode7736659589ua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
Company:innCode7736659589ext_ru_egrulru-inn-7736659589
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
Company:jurisdictionruext_ru_egrulru-inn-7736659589
Company:kppCode773601001ext_ru_egrulru-inn-7736659589
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736659589
Company:nameООО ПРОФЕССИОНАЛЬНАЯ КОЛЛЕКТОРСКАЯ ОРГАНИЗАЦИЯ "АКТИВБИЗНЕСКОНСАЛТ"ext_ru_egrulru-inn-7736659589
Organization:nameLimited Liability Company Active Business Consultengus_ofac_sdnofac-18748
LegalEntity:nameACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5ctcf
LegalEntity:nameACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cs6q
Organization:nameLimited Liability Company Active Business Consultus_trade_cslofac-18748
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHNengus_sam_exclusionsusgsa-s4mr5cz7y
Organization:nameLIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULTus_trade_cslofac-18748
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВБИЗНЕСКОНСАЛТ"ext_ru_egrulru-inn-7736659589
LegalEntity:nameAKTIVBIZNESKOLLEKSHN, OOOengus_sam_exclusionsusgsa-s4mr5cz7x
Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu Profesiina kolektorska orhanizatsiia "Aktyvbizneskonsalt"engua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
Organization:nameТовариство з обмеженою відповідальністю Професійна колекторська організація "Активбізнесконсалт"ukrua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
LegalEntity:nameLIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTIONengus_sam_exclusionsusgsa-s4mr5cz7z
Organization:nameLimited Liability Company Active Business Consultengus_ofac_consofac-18748
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОФЕССИОНАЛЬНАЯ КОЛЛЕКТОРСКАЯ ОРГАНИЗАЦИЯ "АКТИВБИЗНЕСКОНСАЛТ"ext_ru_egrulru-inn-7736659589
LegalEntity:nameLLC ACTIVEBUSINESSCOLLECTIONengus_sam_exclusionsusgsa-s4mr5cz7w
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18748
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18748
Company:ogrnCode1137746390572ext_ru_egrulru-inn-7736659589
Organization:ogrnCode1137746390572ua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
Organization:registrationNumber1137746390572engus_ofac_sdnofac-18748
Organization:registrationNumber1137746390572engus_ofac_consofac-18748
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18748engus_ofac_sdnofac-18748
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18748engus_ofac_consofac-18748
Organization:taxNumber7736659589engus_ofac_sdnofac-18748
Organization:taxNumber7736659589engus_ofac_consofac-18748
Organization:topicssanctionengus_ofac_consofac-18748
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs6q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz7y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz7w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz7z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz7x
Organization:topicssanctionus_trade_cslofac-18748
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctcf
Organization:topicssanctionengus_ofac_sdnofac-18748
LegalEntity:uniqueEntityIdVH7ZJTJ78NQ7engus_sam_exclusionsusgsa-s4mr5cz7x
LegalEntity:uniqueEntityIdJKTMVELKC2K8engus_sam_exclusionsusgsa-s4mr5cz7z
LegalEntity:uniqueEntityIdCJHJKPUFU5K8engus_sam_exclusionsusgsa-s4mr5cs6q
LegalEntity:uniqueEntityIdR7G6DNSK9BG1engus_sam_exclusionsusgsa-s4mr5cz7w
LegalEntity:uniqueEntityIdGJSDWDHCNUA5engus_sam_exclusionsusgsa-s4mr5ctcf
LegalEntity:uniqueEntityIdN36UR7L9FNL4engus_sam_exclusionsusgsa-s4mr5cz7y
Organization:weakAliasABC LLCengus_ofac_consofac-18748
Organization:weakAliasABC LLCengus_ofac_sdnofac-18748
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