Lists › OFAC Consolidated › ofac_cons-18748
LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18748.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT | primary |
| LLC ACTIVEBUSINESSCOLLECTION | alias (strong) |
| AKTIVBIZNESKOLLEKSHN, OOO | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN | alias (strong) |
| LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION | alias (strong) |
| ABC LLC | alias (weak) |
Identifiers
| Registration ID | 1137746390572 | Russia |
| Tax ID No. | 7736659589 | Russia |
Details
| Countries |  Russia |
| Addresses | 19 Vavilova St. Moscow 117997 Russia |
Remarks (as published)
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)
Same name on other lists
LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.