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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:address | 19 Vavilova St., 117997 Moscow | eng | us_ofac_sdn | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:address | 19 Vavilova St., 117997 Moscow | eng | us_ofac_cons | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:addressEntity | addr-8c4edbb3b81008a9e96ba378f28099a6ee1b59d6 | eng | us_ofac_cons | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:addressEntity | addr-8c4edbb3b81008a9e96ba378f28099a6ee1b59d6 | eng | us_ofac_sdn | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:alias | LLC ACTIVEBUSINESSCOLLECTION | eng | us_ofac_sdn | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:alias | LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION | eng | us_ofac_sdn | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN | eng | us_ofac_cons | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:alias | LLC ACTIVEBUSINESSCOLLECTION | eng | us_ofac_cons | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:alias | LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION | eng | us_ofac_cons | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:alias | AKTIVBIZNESKOLLEKSHN, OOO | eng | us_ofac_sdn | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN | eng | us_ofac_sdn | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:alias | AKTIVBIZNESKOLLEKSHN, OOO | eng | us_ofac_cons | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:country | ru | eng | us_ofac_cons | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:country | ru | eng | us_ofac_sdn | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:id | 4350e00464b7c87050e614108724f2df8e1e1c85 | eng | us_ofac_cons | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:id | ff0882e07dd41309fb257901b60ebb3cbe7101f1 | us_trade_csl | ofac-18748 | |||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:id | 677b63f4cec4522485cf1bba68c49a0fe4dc4423 | eng | us_ofac_sdn | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:name | LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT | us_trade_csl | ofac-18748 | |||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:name | Limited Liability Company Active Business Consult | eng | us_ofac_cons | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:name | Limited Liability Company Active Business Consult | eng | us_ofac_sdn | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_sdn | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:registrationNumber | 1137746390572 | eng | us_ofac_cons | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:registrationNumber | 1137746390572 | eng | us_ofac_sdn | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18748 | eng | us_ofac_cons | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18748 | eng | us_ofac_sdn | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:taxNumber | 7736659589 | eng | us_ofac_sdn | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:taxNumber | 7736659589 | eng | us_ofac_cons | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:topics | sanction | us_trade_csl | ofac-18748 | |||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:topics | sanction | eng | us_ofac_cons | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:topics | sanction | eng | us_ofac_sdn | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:weakAlias | ABC LLC | eng | us_ofac_sdn | ofac-18748 | ||||
| NK-TY6ppHYHFZnzt6sAtsWL4Z | Organization:weakAlias | ABC LLC | eng | us_ofac_cons | ofac-18748 | ||||