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IDPropertyValueLangSource datasetSource IDFirst seen
NK-TY6ppHYHFZnzt6sAtsWL4ZCompany:addressД.19, ВАВИЛОВА, МОСКВА, 117997ext_ru_egrulru-inn-7736659589
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:address117997, Російська Федерація, м. Москва, вул. Вавілова, буд.19ukrua_nabc_sanctionsua-nazk-company-1702
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:address117997, Russian Federation, Moscow, st. Vavilova, 19engua_nabc_sanctionsua-nazk-company-1702
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:address117997, Российская Федерация, г. Москва, ул. Вавилова, д.19rusua_nabc_sanctionsua-nazk-company-1702
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:address19 Vavilova St., 117997 Moscowengus_ofac_consofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:addressРосія, м. Москва, вул. Вавілова, д. 19ukrua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskoleksn-limited-obsestvo-s-ogrannicennoj-otvetstvennostu-aktivbizneskonsalt-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskonsalt
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:addressРФ, 117997, м. Москва, вул. Вавілова, буд. 19ukrua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskoleksn-limited-obsestvo-s-ogrannicennoj-otvetstvennostu-aktivbizneskonsalt-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskonsalt
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:address19 Vavilova St., 117997 Moscowengus_ofac_sdnofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:addressEntityaddr-8c4edbb3b81008a9e96ba378f28099a6ee1b59d6engus_ofac_consofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:addressEntityaddr-8c4edbb3b81008a9e96ba378f28099a6ee1b59d6engus_ofac_sdnofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHNengus_ofac_consofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:aliasТовариство з обмеженою відповідальністю «Активбізнесколекшн»ua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskoleksn-limited-obsestvo-s-ogrannicennoj-otvetstvennostu-aktivbizneskonsalt-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskonsalt
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:aliasОбщество с огранниченной ответственностью «Активбизнесколекшн лимитед»ua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskoleksn-limited-obsestvo-s-ogrannicennoj-otvetstvennostu-aktivbizneskonsalt-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskonsalt
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:aliasТовариство з обмеженою відповідальністю «Активбізнесколекшн лімітед»ua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskoleksn-limited-obsestvo-s-ogrannicennoj-otvetstvennostu-aktivbizneskonsalt-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskonsalt
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:aliasLIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTIONengus_ofac_sdnofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHNengus_ofac_sdnofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:aliasAKTIVBIZNESKOLLEKSHN, OOOengus_ofac_sdnofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:aliasLLC ACTIVEBUSINESSCOLLECTIONengus_ofac_sdnofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:aliasLIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTIONengus_ofac_consofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:aliasAKTIVBIZNESKOLLEKSHN, OOOengus_ofac_consofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:aliasLLC ACTIVEBUSINESSCOLLECTIONengus_ofac_consofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:countryruengus_ofac_sdnofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:countryruengus_ofac_consofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:countryruua_nabc_sanctionsua-nazk-company-1702
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:id677b63f4cec4522485cf1bba68c49a0fe4dc4423engus_ofac_sdnofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:idea188c4c75353a49b1416eca60ccdcadb7f2e6e4ua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskoleksn-limited-obsestvo-s-ogrannicennoj-otvetstvennostu-aktivbizneskonsalt-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskonsalt
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:idff0882e07dd41309fb257901b60ebb3cbe7101f1us_trade_cslofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:idd50b9d840d079f0e321211974d1c2e3e133c790eua_nabc_sanctionsua-nazk-company-1702
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:id4350e00464b7c87050e614108724f2df8e1e1c85engus_ofac_consofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZCompany:id51d17041ebcbc4886ab353fe9e74d38719711b92ext_ru_egrulru-inn-7736659589
NK-TY6ppHYHFZnzt6sAtsWL4ZCompany:incorporationDate2013-04-29ext_ru_egrulru-inn-7736659589
NK-TY6ppHYHFZnzt6sAtsWL4ZCompany:innCode7736659589ext_ru_egrulru-inn-7736659589
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:innCode7736659589ua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskoleksn-limited-obsestvo-s-ogrannicennoj-otvetstvennostu-aktivbizneskonsalt-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskonsalt
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:innCode7736659589ua_nabc_sanctionsua-nazk-company-1702
NK-TY6ppHYHFZnzt6sAtsWL4ZCompany:jurisdictionruext_ru_egrulru-inn-7736659589
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskoleksn-limited-obsestvo-s-ogrannicennoj-otvetstvennostu-aktivbizneskonsalt-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskonsalt
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-1702
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-1702
NK-TY6ppHYHFZnzt6sAtsWL4ZCompany:kppCode773601001ext_ru_egrulru-inn-7736659589
NK-TY6ppHYHFZnzt6sAtsWL4ZCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736659589
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Aktyvbizneskolekshn limited" (Obshchestvo s ohrannychennoi otvetstvennostiu "Aktyvbyzneskonsalt", Tovarystvo z obmezhenoiu vidpovidalnistiu "Aktyvbizneskonsalt")engua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskoleksn-limited-obsestvo-s-ogrannicennoj-otvetstvennostu-aktivbizneskonsalt-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskonsalt
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:nameLIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULTus_trade_cslofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВБИЗНЕСКОНСАЛТ"ext_ru_egrulru-inn-7736659589
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:nameLimited Liability Company Active Business Consultengus_ofac_sdnofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:nameLimited Liability Company Active Business Consultengus_ofac_consofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:nameТовариство з обмеженою відповідальністю "Активбізнесколекшн лімітед" (Общество с огранниченной ответственностью "Активбизнесконсалт", Товариство з обмеженою відповідальністю "Активбізнесконсалт")ukrua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskoleksn-limited-obsestvo-s-ogrannicennoj-otvetstvennostu-aktivbizneskonsalt-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskonsalt
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВБИЗНЕСКОНСАЛТ"rusua_nabc_sanctionsua-nazk-company-1702
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:nameLIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULTengua_nabc_sanctionsua-nazk-company-1702
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКТИВБІЗНЕСКОНСАЛТ"ukrua_nabc_sanctionsua-nazk-company-1702
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:ogrnCode1137746390572ua_nabc_sanctionsua-nazk-company-1702
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:ogrnCode1137746390572ua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskoleksn-limited-obsestvo-s-ogrannicennoj-otvetstvennostu-aktivbizneskonsalt-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskonsalt
NK-TY6ppHYHFZnzt6sAtsWL4ZCompany:ogrnCode1137746390572ext_ru_egrulru-inn-7736659589
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:registrationNumber1137746390572engus_ofac_consofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:registrationNumber1137746390572engus_ofac_sdnofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18748engus_ofac_consofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1702/ua_nabc_sanctionsua-nazk-company-1702
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18748engus_ofac_sdnofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:taxNumber7736659589engus_ofac_sdnofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:taxNumber7736659589engus_ofac_consofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskoleksn-limited-obsestvo-s-ogrannicennoj-otvetstvennostu-aktivbizneskonsalt-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskonsalt
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:topicssanctionus_trade_cslofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:topicssanctionengus_ofac_consofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-1702
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:topicssanctionengus_ofac_sdnofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:weakAliasABC LLCengus_ofac_sdnofac-18748
NK-TY6ppHYHFZnzt6sAtsWL4ZOrganization:weakAliasABC LLCengus_ofac_consofac-18748
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