Canonical ID: NK-TY6ppHYHFZnzt6sAtsWL4Z · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D.19 UL. VAVILOVA, MOSCOW, 117997 | eng | us_sam_exclusions | usgsa-s4mr5ctcf | |||
Organization:address | 19 Vavilova St., Moscow, 117997 | eng | us_ofac_cons | ofac-18748 | |||
Organization:address | Російська Федерація, 117997, м. Москва, вул. Вавілова, буд. 19 (Российская Федерация, 117997, г. Москва, ул. Вавилова, д. 19) | ukr | ua_nsdc_sanctions | ua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt | |||
LegalEntity:address | D.19 UL. VAVILOVA, MOSCOW, 117997 | eng | us_sam_exclusions | usgsa-s4mr5cs6q | |||
Organization:address | 19 Vavilova St., Moscow, 117997 | eng | us_ofac_sdn | ofac-18748 | |||
Company:address | УЛ. ВАВИЛОВА Д.19, Г.МОСКВА, 117997 | ext_ru_egrul | ru-inn-7736659589 | ||||
Organization:addressEntity | addr-ef594e15a92ac8a3df3da2f966b995d92223841f | us_ofac_sdn | ofac-18748 | ||||
Organization:addressEntity | addr-ef594e15a92ac8a3df3da2f966b995d92223841f | us_ofac_cons | ofac-18748 | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN | eng | us_ofac_cons | ofac-18748 | |||
Organization:alias | AKTIVBIZNESKOLLEKSHN, OOO | eng | us_ofac_cons | ofac-18748 | |||
Organization:alias | LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION | eng | us_ofac_cons | ofac-18748 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu Profesiina kolektorska orhanizatsiia "Aktyvbizneskonsalt" | ua_nsdc_sanctions | ua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt | ||||
Organization:alias | AKTIVBIZNESKOLLEKSHN, OOO | eng | us_ofac_sdn | ofac-18748 | |||
Organization:alias | LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION | eng | us_ofac_sdn | ofac-18748 | |||
Organization:alias | LLC ACTIVEBUSINESSCOLLECTION | eng | us_ofac_sdn | ofac-18748 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN | eng | us_ofac_sdn | ofac-18748 | |||
Organization:alias | LLC ACTIVEBUSINESSCOLLECTION | eng | us_ofac_cons | ofac-18748 | |||
Organization:country | ru | us_ofac_sdn | ofac-18748 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs6q | ||||
Organization:country | ru | us_ofac_cons | ofac-18748 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctcf | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctcf | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz7z | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs6q | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz7y | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz7x | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz7w | ||||
LegalEntity:id | 2dcc2fcd620a9e64f3c4e27bb91c9d70b4dc18d4 | us_sam_exclusions | usgsa-s4mr5cz7y | ||||
Company:id | 87989952af808c520a4e96064f2823fcb54527a5 | ext_ru_egrul | ru-inn-7736659589 | ||||
Company:id | 8ddb4976d042783e0141dcf5d0a9194ed8e52be3 | ext_us_ofac_press_releases | ofac-pr-b9a6a7c63166bf4c0c367f82dd0b388c6789d880 | ||||
Organization:id | ff0882e07dd41309fb257901b60ebb3cbe7101f1 | us_trade_csl | ofac-18748 | ||||
Organization:id | 4f3e4421b89bffb6948edefbebedf1c45c4457c3 | us_trade_csl | ofac-18748 | ||||
Organization:id | d01c061ade5afd059d095a50517fda729eb031e6 | us_ofac_sdn | ofac-18748 | ||||
Organization:id | c4cced38c71efb8dc70090a5673998afe5aed652 | us_ofac_cons | ofac-18748 | ||||
LegalEntity:id | 7eb382cba97d9429b01198e02e68690e70d14b2a | us_sam_exclusions | usgsa-s4mr5cs6q | ||||
LegalEntity:id | 5d59e415ca3bc2085ecce3ae51578d0f9e844758 | us_sam_exclusions | usgsa-s4mr5ctcf | ||||
LegalEntity:id | 79bd3e3852721bcfdb5ad192dc77fd903db46380 | us_sam_exclusions | usgsa-s4mr5cz7x | ||||
Organization:id | 357ee91edbd6349d6b2bfb46d4ac6dcced5ed04b | ua_nsdc_sanctions | ua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt | ||||
LegalEntity:id | 1185f907aa5b9e29c68d1ad6a0e521389360a909 | us_sam_exclusions | usgsa-s4mr5cz7z | ||||
LegalEntity:id | db87fd9b4e050aa0ab5b204b6010ee3b92b7282e | us_sam_exclusions | usgsa-s4mr5cz7w | ||||
Company:incorporationDate | 2013-04-29 | ext_ru_egrul | ru-inn-7736659589 | ||||
Company:innCode | 7736659589 | ext_ru_egrul | ru-inn-7736659589 | ||||
Organization:innCode | 7736659589 | ua_nsdc_sanctions | ua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7736659589 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt | ||||
Company:kppCode | 773601001 | ext_ru_egrul | ru-inn-7736659589 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7736659589 | ||||
Organization:name | LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT | us_trade_csl | ofac-18748 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN | eng | us_sam_exclusions | usgsa-s4mr5cz7y | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОФЕССИОНАЛЬНАЯ КОЛЛЕКТОРСКАЯ ОРГАНИЗАЦИЯ "АКТИВБИЗНЕСКОНСАЛТ" | ext_ru_egrul | ru-inn-7736659589 | ||||
Company:name | Limited Liability Company Active Business Consult | eng | ext_us_ofac_press_releases | ofac-pr-b9a6a7c63166bf4c0c367f82dd0b388c6789d880 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION | eng | us_sam_exclusions | usgsa-s4mr5cz7z | |||
Organization:name | LLC PCO "ABC" | ua_nsdc_sanctions | ua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt | ||||
Organization:name | Limited Liability Company Active Business Consult | eng | us_ofac_sdn | ofac-18748 | |||
Organization:name | Limited Liability Company Active Business Consult | eng | us_ofac_cons | ofac-18748 | |||
LegalEntity:name | LLC ACTIVEBUSINESSCOLLECTION | eng | us_sam_exclusions | usgsa-s4mr5cz7w | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВБИЗНЕСКОНСАЛТ" | ext_ru_egrul | ru-inn-7736659589 | ||||
Organization:name | Limited Liability Company Active Business Consult | us_trade_csl | ofac-18748 | ||||
LegalEntity:name | ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs6q | |||
LegalEntity:name | ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ctcf | |||
LegalEntity:name | AKTIVBIZNESKOLLEKSHN, OOO | eng | us_sam_exclusions | usgsa-s4mr5cz7x | |||
Organization:name | ООО ПКО "АБК" | ua_nsdc_sanctions | ua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt | ||||
Organization:name | Общество с ограниченной ответственностью Профессиональная коллекторская организация "Активбизнесконсалт" | ua_nsdc_sanctions | ua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt | ||||
Organization:name | Товариство з обмеженою відповідальністю Професійна колекторська організація "Активбізнесконсалт" | ukr | ua_nsdc_sanctions | ua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt | |||
Organization:name | Limited Liability Company Professional Collection Organization "Activebusinessconsult" | ua_nsdc_sanctions | ua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt | ||||
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 | |||
LegalEntity:notes | (also ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz7y | |||
LegalEntity:notes | (also LLC ACTIVEBUSINESSCOLLECTION, AKTIVBIZNESKOLLEKSHN, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN, LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION) | eng | us_sam_exclusions | usgsa-s4mr5ctcf | |||
LegalEntity:notes | (also ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz7z | |||
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 | |||
LegalEntity:notes | (also ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz7w | |||
LegalEntity:notes | (also ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz7x | |||
Company:ogrnCode | 1137746390572 | ext_ru_egrul | ru-inn-7736659589 | ||||
Organization:ogrnCode | 1137746390572 | ua_nsdc_sanctions | ua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18748 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18748 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt | ||||
Organization:registrationNumber | 1137746390572 | eng | us_ofac_sdn | ofac-18748 | |||
Organization:registrationNumber | 1137746390572 | eng | us_ofac_cons | ofac-18748 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18748 | us_ofac_sdn | ofac-18748 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18748 | us_ofac_cons | ofac-18748 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0705 | ext_us_ofac_press_releases | ofac-pr-b9a6a7c63166bf4c0c367f82dd0b388c6789d880 | ||||
Organization:taxNumber | 7736659589 | eng | us_ofac_sdn | ofac-18748 | |||
Organization:taxNumber | 7736659589 | eng | us_ofac_cons | ofac-18748 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz7z | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz7y | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs6q | ||||
Organization:topics | sanction | us_trade_csl | ofac-18748 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz7x | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz7w | ||||
Organization:topics | sanction | us_ofac_cons | ofac-18748 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctcf | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18748 | ||||
LegalEntity:uniqueEntityId | VH7ZJTJ78NQ7 | eng | us_sam_exclusions | usgsa-s4mr5cz7x | |||
LegalEntity:uniqueEntityId | N36UR7L9FNL4 | eng | us_sam_exclusions | usgsa-s4mr5cz7y | |||
LegalEntity:uniqueEntityId | GJSDWDHCNUA5 | eng | us_sam_exclusions | usgsa-s4mr5ctcf | |||
LegalEntity:uniqueEntityId | JKTMVELKC2K8 | eng | us_sam_exclusions | usgsa-s4mr5cz7z | |||
LegalEntity:uniqueEntityId | CJHJKPUFU5K8 | eng | us_sam_exclusions | usgsa-s4mr5cs6q | |||
LegalEntity:uniqueEntityId | R7G6DNSK9BG1 | eng | us_sam_exclusions | usgsa-s4mr5cz7w | |||