LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT
Restricted
LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT is subject to Restricted. See the individual lists below.
View Citation
Aliases
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВБИЗНЕСКОНСАЛТ"
- ABC LLC
- AKTIVBIZNESKOLLEKSHN, OOO
- LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКТИВБІЗНЕСКОНСАЛТ"
- LLC ACTIVEBUSINESSCOLLECTION
Country
Russian Federation, Russia
Addresses
Address 1 : 19 Vavilova St. Moscow Russia 117997
Address 2 : Russian Federation
Address 3 : 19 Vavilova St. Moscow Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1137746390572
ID TYPE : Registration ID
ID NUMBER : 7736659589
ID TYPE : Tax ID No.
ID NUMBER : 7736659589
ID TYPE : TIN Number
ID NUMBER : 1137746390572
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.