Statements: Limited Liability Company Active Business Consult

Canonical ID: NK-TY6ppHYHFZnzt6sAtsWL4Z · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address19 Vavilova St., 117997 Moscowengus_ofac_consofac-18748
Organization:addressРосійська Федерація, 117997, м. Москва, вул. Вавілова, буд. 19 (Российская Федерация, 117997, г. Москва, ул. Вавилова, д. 19)ukrua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
LegalEntity:addressD.19 UL. VAVILOVA, MOSCOW, RUS, 117997engus_sam_exclusionsusgsa-s4mr5cs6q
Organization:address19 Vavilova St., 117997 Moscowengus_ofac_sdnofac-18748
Company:addressУЛ. ВАВИЛОВА Д.19, Г.МОСКВА, 117997ext_ru_egrulru-inn-7736659589
LegalEntity:addressD.19 UL. VAVILOVA, MOSCOW, RUS, 117997engus_sam_exclusionsusgsa-s4mr5ctcf
Organization:addressEntityaddr-8c4edbb3b81008a9e96ba378f28099a6ee1b59d6engus_ofac_consofac-18748
Organization:addressEntityaddr-8c4edbb3b81008a9e96ba378f28099a6ee1b59d6engus_ofac_sdnofac-18748
Organization:aliasLIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTIONengus_ofac_consofac-18748
Organization:aliasLLC ACTIVEBUSINESSCOLLECTIONengus_ofac_sdnofac-18748
Organization:aliasLIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTIONengus_ofac_sdnofac-18748
Organization:aliasAKTIVBIZNESKOLLEKSHN, OOOengus_ofac_sdnofac-18748
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHNengus_ofac_sdnofac-18748
Organization:aliasLLC ACTIVEBUSINESSCOLLECTIONengus_ofac_consofac-18748
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHNengus_ofac_consofac-18748
Organization:aliasAKTIVBIZNESKOLLEKSHN, OOOengus_ofac_consofac-18748
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu Profesiina kolektorska orhanizatsiia "Aktyvbizneskonsalt"ua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctcf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs6q
Organization:countryruengus_ofac_consofac-18748
Organization:countryruengus_ofac_sdnofac-18748
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz7w
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz7x
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz7z
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz7y
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs6q
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctcf
LegalEntity:id9928753037ff0686ba0b88dd0dd3dda70f77c4d9engus_sam_exclusionsusgsa-s4mr5cz7w
Organization:id5d8a7e7a9d32da87ce98bdd9df84e2398ed8f4ebengus_ofac_sdnofac-18748
LegalEntity:idaf7816aa66c83a7143043dbb6596d623fc6db747engus_sam_exclusionsusgsa-s4mr5cz7z
Organization:iddbe740da7cace07304351c266df31d5d0940506dua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
Organization:id4f3e4421b89bffb6948edefbebedf1c45c4457c3us_trade_cslofac-18748
LegalEntity:idf6772470b26d63f2cf7443bed5813d8d84a97156engus_sam_exclusionsusgsa-s4mr5cs6q
LegalEntity:ida965856cd10998c23585efb14b474e410031101bengus_sam_exclusionsusgsa-s4mr5cz7x
LegalEntity:idd64c1fa44c80743759522fa9da3177d6d2082a0bengus_sam_exclusionsusgsa-s4mr5ctcf
Company:id87989952af808c520a4e96064f2823fcb54527a5ext_ru_egrulru-inn-7736659589
Organization:id5607279efa84841f27d3b3adf7ad41cfa5d2dbedengus_ofac_consofac-18748
LegalEntity:id133acbf3993271a4fa3f020cbb4602dddeea32adengus_sam_exclusionsusgsa-s4mr5cz7y
Organization:idff0882e07dd41309fb257901b60ebb3cbe7101f1us_trade_cslofac-18748
Company:incorporationDate2013-04-29ext_ru_egrulru-inn-7736659589
Company:innCode7736659589ext_ru_egrulru-inn-7736659589
Organization:innCode7736659589ua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
Company:jurisdictionruext_ru_egrulru-inn-7736659589
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
Company:kppCode773601001ext_ru_egrulru-inn-7736659589
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736659589
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОФЕССИОНАЛЬНАЯ КОЛЛЕКТОРСКАЯ ОРГАНИЗАЦИЯ "АКТИВБИЗНЕСКОНСАЛТ"ext_ru_egrulru-inn-7736659589
Organization:nameLimited Liability Company Active Business Consultus_trade_cslofac-18748
LegalEntity:nameACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5ctcf
Organization:nameLIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULTus_trade_cslofac-18748
LegalEntity:nameAKTIVBIZNESKOLLEKSHN, OOOengus_sam_exclusionsusgsa-s4mr5cz7x
Organization:nameОбщество с ограниченной ответственностью Профессиональная коллекторская организация "Активбизнесконсалт"ua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
Organization:nameLimited Liability Company Professional Collection Organization "Activebusinessconsult"ua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
Organization:nameООО ПКО "АБК"ua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
Organization:nameТовариство з обмеженою відповідальністю Професійна колекторська організація "Активбізнесконсалт"ukrua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
Organization:nameLLC PCO "ABC"ua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
Organization:nameLimited Liability Company Active Business Consultengus_ofac_consofac-18748
LegalEntity:nameLIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTIONengus_sam_exclusionsusgsa-s4mr5cz7z
LegalEntity:nameLLC ACTIVEBUSINESSCOLLECTIONengus_sam_exclusionsusgsa-s4mr5cz7w
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВБИЗНЕСКОНСАЛТ"ext_ru_egrulru-inn-7736659589
Organization:nameLimited Liability Company Active Business Consultengus_ofac_sdnofac-18748
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHNengus_sam_exclusionsusgsa-s4mr5cz7y
LegalEntity:nameACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cs6q
LegalEntity:notes(also LLC ACTIVEBUSINESSCOLLECTION, AKTIVBIZNESKOLLEKSHN, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN, LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION)engus_sam_exclusionsusgsa-s4mr5ctcf
LegalEntity:notes(also ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz7z
LegalEntity:notes(also ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz7w
Organization: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
LegalEntity:notes(also ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz7y
Organization: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
LegalEntity:notes(also ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz7x
Company:ogrnCode1137746390572ext_ru_egrulru-inn-7736659589
Organization:ogrnCode1137746390572ua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18748
Organization:programIdUS-SSIengus_ofac_consofac-18748
Organization:registrationNumber1137746390572engus_ofac_sdnofac-18748
Organization:registrationNumber1137746390572engus_ofac_consofac-18748
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18748engus_ofac_sdnofac-18748
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18748engus_ofac_consofac-18748
Organization:taxNumber7736659589engus_ofac_consofac-18748
Organization:taxNumber7736659589engus_ofac_sdnofac-18748
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz7z
Organization:topicssanctionus_trade_cslofac-18748
Organization:topicssanctionengus_ofac_consofac-18748
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz7w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz7y
Organization:topicssanctionengus_ofac_sdnofac-18748
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz7x
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctcf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs6q
LegalEntity:uniqueEntityIdVH7ZJTJ78NQ7engus_sam_exclusionsusgsa-s4mr5cz7x
LegalEntity:uniqueEntityIdJKTMVELKC2K8engus_sam_exclusionsusgsa-s4mr5cz7z
LegalEntity:uniqueEntityIdR7G6DNSK9BG1engus_sam_exclusionsusgsa-s4mr5cz7w
LegalEntity:uniqueEntityIdCJHJKPUFU5K8engus_sam_exclusionsusgsa-s4mr5cs6q
LegalEntity:uniqueEntityIdGJSDWDHCNUA5engus_sam_exclusionsusgsa-s4mr5ctcf
LegalEntity:uniqueEntityIdN36UR7L9FNL4engus_sam_exclusionsusgsa-s4mr5cz7y
Organization:weakAliasABC LLCengus_ofac_consofac-18748
Organization:weakAliasABC LLCengus_ofac_sdnofac-18748
  • 1 - 99 of 99
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting