Statements: Limited Liability Company Active Business Consult

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address19 Vavilova St., 117997 Moscowengus_ofac_sdnofac-18748
Organization:addressEntityaddr-8c4edbb3b81008a9e96ba378f28099a6ee1b59d6engus_ofac_sdnofac-18748
Organization:aliasAKTIVBIZNESKOLLEKSHN, OOOengus_ofac_sdnofac-18748
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHNengus_ofac_sdnofac-18748
Organization:aliasLIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTIONengus_ofac_sdnofac-18748
Organization:aliasLLC ACTIVEBUSINESSCOLLECTIONengus_ofac_sdnofac-18748
Organization:countryruengus_ofac_sdnofac-18748
Organization:id677b63f4cec4522485cf1bba68c49a0fe4dc4423engus_ofac_sdnofac-18748
Organization:nameLimited Liability Company Active Business Consultengus_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_sdnofac-18748
Organization:registrationNumber1137746390572engus_ofac_sdnofac-18748
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18748engus_ofac_sdnofac-18748
Organization:taxNumber7736659589engus_ofac_sdnofac-18748
Organization:topicssanctionengus_ofac_sdnofac-18748
Organization:weakAliasABC LLCengus_ofac_sdnofac-18748
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