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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY · AKTIVBIZNESKOLLEKSHN, OOO · LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION · LLC ACTIVEBUSINESSCOLLECTION · LLC PCO "ABC" · | [sources] | |||
| Alias | AKTIVBIZNESKOLLEKSHN, OOO · LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION · LLC ACTIVEBUSINESSCOLLECTION · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN · Tovarystvo z obmezhenoiu vidpovidalnistiu Profesiina kolektorska orhanizatsiia "Aktyvbizneskonsalt" | [sources] | |||
| Weak alias | ABC LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7736659589 | [sources] | |||
| KPP | 773601001 | [sources] | |||
| OGRN | 1137746390572 | [sources] | |||
| Registration number | 1137746390572 | [sources] | |||
| Tax Number | 7736659589 | [sources] | |||
| Unique Entity ID | CJHJKPUFU5K8 · GJSDWDHCNUA5 · JKTMVELKC2K8 · N36UR7L9FNL4 · R7G6DNSK9BG1 · | [sources] | |||
| Address | 19 Vavilova St., 117997 Moscow · D.19 UL. VAVILOVA, MOSCOW, 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY)
(also LLC ACTIVEBUSINESSCOLLECTION, AKTIVBIZNESKOLLEKSHN, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN, LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION)
(also ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY)
(also ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY)
(also ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5ctcf · ua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt · usgsa-s4mr5cz7z · usgsa-s4mr5cz7y · ofac-18748 · usgsa-s4mr5cz7x · usgsa-s4mr5cz7w · usgsa-s4mr5cs6q · ru-inn-7736659589For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 19 Vavilova St., 117997 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Bankruptcy Technology Center Limited Liability Company Debarred entity · Export controlled · Sanctioned entity | 99.96 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ВИКТОРОВИЧ КОЛОСКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЕВГЕНИЯ АЛЕКС ЕЕВНА УТКИНА | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Debarred entity · Export controlled · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Bankruptcy Technology Center Limited Liability Company Debarred entity · Export controlled · Sanctioned entity | 40 |
| ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| ДМИТРИЙ ВЛАДИМИРОВИЧ ТЕПЛИЦКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Sberbank of Russia Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |