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Limited Liability Company Active Business Consult

Sanctioned entity

Limited Liability Company Active Business Consult is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT · Limited Liability Company Active Business Consult · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aktyvbizneskolekshn limited" (Obshchestvo s ohrannychennoi otvetstvennostiu "Aktyvbyzneskonsalt", Tovarystvo z obmezhenoiu vidpovidalnistiu "Aktyvbizneskonsalt") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВБИЗНЕСКОНСАЛТ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКТИВБІЗНЕСКОНСАЛТ" · 1 more...				[sources]
Other name	AKTIVBIZNESKOLLEKSHN, OOO · LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION · LLC ACTIVEBUSINESSCOLLECTION · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN · Общество с огранниченной ответственностью «Активбизнесколекшн лимитед» · 2 more...				[sources]
Weak alias	ABC LLC				[sources]
Incorporation date	2013-04-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1137746390572`				[sources]
INN	`7736659589`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`773601001`				[sources]
OGRN	`1137746390572`				[sources]
Tax Number	`7736659589`				[sources]
Address	117997, Russian Federation, Moscow, st. Vavilova, 19 · 117997, Российская Федерация, г. Москва, ул. Вавилова, д.19 · 117997, Російська Федерація, м. Москва, вул. Вавілова, буд.19 · 19 Vavilova St., 117997 Moscow · Д.19, ВАВИЛОВА, МОСКВА, 117997 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
19 Vavilova St., 117997 Moscow	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ ТЕПЛИЦКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-04-29	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Sberbank	100	2013-04-29	-
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,168

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,131

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,844

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7736659589 ·

ua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskoleksn-limited-obsestvo-s-ogrannicennoj-otvetstvennostu-aktivbizneskonsalt-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskonsalt

· ua-nazk-company-1702 · ofac-18748 · ofac-36417 · ua-nabc-company-1702-limited-liability-company-active-business-consult · ua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskoleksn-limited · ua-nsdc-org-176-2018-894

For experts: raw data explorer

Factsheet Descriptions Data sources

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