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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., Moscow, 117997 · 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 | home.treasury.gov · 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 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)
(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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr5cz7x · usgsa-s4mr5cz7y · ru-inn-7736659589 · ua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt · usgsa-s4mr5cs6q · usgsa-s4mr5ctcf · ofac-pr-b9a6a7c63166bf4c0c367f82dd0b388c6789d880 · usgsa-s4mr5cz7z · ofac-18748 · usgsa-s4mr5cz7wFor 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., Moscow, 117997 | 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 | |
| ЕВГЕНИЯ АЛЕКС ЕЕВНА УТКИНА | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| 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 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Bankruptcy Technology Center Limited Liability Company Debarred entity · Export controlled · Sanctioned entity | 40 |
| ДМИТРИЙ ВЛАДИМИРОВИЧ ТЕПЛИЦКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| МАКСИМ ВИКТОРОВИЧ КОЛОСКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Sberbank of Russia Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Sberbank of Russia Disqualified · Debarred entity · Export controlled · Sanctioned entity | 100 |