Statements: Limited Liability Company Active Business Consult

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD.19 UL. VAVILOVA, MOSCOW, 117997engus_sam_exclusionsusgsa-s4mr5ctcf
Organization:address19 Vavilova St., Moscow, 117997engus_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, 117997engus_sam_exclusionsusgsa-s4mr5cs6q
Organization:address19 Vavilova St., Moscow, 117997engus_ofac_sdnofac-18748
Company:addressУЛ. ВАВИЛОВА Д.19, Г.МОСКВА, 117997ext_ru_egrulru-inn-7736659589
Organization:addressEntityaddr-ef594e15a92ac8a3df3da2f966b995d92223841fus_ofac_sdnofac-18748
Organization:addressEntityaddr-ef594e15a92ac8a3df3da2f966b995d92223841fus_ofac_consofac-18748
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHNengus_ofac_consofac-18748
Organization:aliasAKTIVBIZNESKOLLEKSHN, OOOengus_ofac_consofac-18748
Organization:aliasLIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTIONengus_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
Organization:aliasAKTIVBIZNESKOLLEKSHN, OOOengus_ofac_sdnofac-18748
Organization:aliasLIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTIONengus_ofac_sdnofac-18748
Organization:aliasLLC ACTIVEBUSINESSCOLLECTIONengus_ofac_sdnofac-18748
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHNengus_ofac_sdnofac-18748
Organization:aliasLLC ACTIVEBUSINESSCOLLECTIONengus_ofac_consofac-18748
Organization:countryruus_ofac_sdnofac-18748
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs6q
Organization:countryruus_ofac_consofac-18748
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctcf
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctcf
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz7z
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs6q
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz7y
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz7x
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz7w
LegalEntity:id2dcc2fcd620a9e64f3c4e27bb91c9d70b4dc18d4us_sam_exclusionsusgsa-s4mr5cz7y
Company:id87989952af808c520a4e96064f2823fcb54527a5ext_ru_egrulru-inn-7736659589
Company:id8ddb4976d042783e0141dcf5d0a9194ed8e52be3ext_us_ofac_press_releasesofac-pr-b9a6a7c63166bf4c0c367f82dd0b388c6789d880
Organization:idff0882e07dd41309fb257901b60ebb3cbe7101f1us_trade_cslofac-18748
Organization:id4f3e4421b89bffb6948edefbebedf1c45c4457c3us_trade_cslofac-18748
Organization:idd01c061ade5afd059d095a50517fda729eb031e6us_ofac_sdnofac-18748
Organization:idc4cced38c71efb8dc70090a5673998afe5aed652us_ofac_consofac-18748
LegalEntity:id7eb382cba97d9429b01198e02e68690e70d14b2aus_sam_exclusionsusgsa-s4mr5cs6q
LegalEntity:id5d59e415ca3bc2085ecce3ae51578d0f9e844758us_sam_exclusionsusgsa-s4mr5ctcf
LegalEntity:id79bd3e3852721bcfdb5ad192dc77fd903db46380us_sam_exclusionsusgsa-s4mr5cz7x
Organization:id357ee91edbd6349d6b2bfb46d4ac6dcced5ed04bua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
LegalEntity:id1185f907aa5b9e29c68d1ad6a0e521389360a909us_sam_exclusionsusgsa-s4mr5cz7z
LegalEntity:iddb87fd9b4e050aa0ab5b204b6010ee3b92b7282eus_sam_exclusionsusgsa-s4mr5cz7w
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
Organization:nameLIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULTus_trade_cslofac-18748
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHNengus_sam_exclusionsusgsa-s4mr5cz7y
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОФЕССИОНАЛЬНАЯ КОЛЛЕКТОРСКАЯ ОРГАНИЗАЦИЯ "АКТИВБИЗНЕСКОНСАЛТ"ext_ru_egrulru-inn-7736659589
Company:nameLimited Liability Company Active Business Consultengext_us_ofac_press_releasesofac-pr-b9a6a7c63166bf4c0c367f82dd0b388c6789d880
LegalEntity:nameLIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTIONengus_sam_exclusionsusgsa-s4mr5cz7z
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_sdnofac-18748
Organization:nameLimited Liability Company Active Business Consultengus_ofac_consofac-18748
LegalEntity:nameLLC ACTIVEBUSINESSCOLLECTIONengus_sam_exclusionsusgsa-s4mr5cz7w
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВБИЗНЕСКОНСАЛТ"ext_ru_egrulru-inn-7736659589
Organization:nameLimited Liability Company Active Business Consultus_trade_cslofac-18748
LegalEntity:nameACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cs6q
LegalEntity:nameACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5ctcf
LegalEntity:nameAKTIVBIZNESKOLLEKSHN, OOOengus_sam_exclusionsusgsa-s4mr5cz7x
Organization:nameООО ПКО "АБК"ua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
Organization:nameОбщество с ограниченной ответственностью Профессиональная коллекторская организация "Активбизнесконсалт"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:nameLimited Liability Company Professional Collection Organization "Activebusinessconsult"ua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
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-s4mr5cz7y
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
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-s4mr5cz7w
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:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18748
Organization:programIdUS-SSIengus_ofac_consofac-18748
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
Organization:registrationNumber1137746390572engus_ofac_sdnofac-18748
Organization:registrationNumber1137746390572engus_ofac_consofac-18748
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18748us_ofac_sdnofac-18748
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18748us_ofac_consofac-18748
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705ext_us_ofac_press_releasesofac-pr-b9a6a7c63166bf4c0c367f82dd0b388c6789d880
Organization:taxNumber7736659589engus_ofac_sdnofac-18748
Organization:taxNumber7736659589engus_ofac_consofac-18748
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz7z
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz7y
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs6q
Organization:topicssanctionus_trade_cslofac-18748
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz7x
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz7w
Organization:topicssanctionus_ofac_consofac-18748
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctcf
Organization:topicssanctionus_ofac_sdnofac-18748
LegalEntity:uniqueEntityIdVH7ZJTJ78NQ7engus_sam_exclusionsusgsa-s4mr5cz7x
LegalEntity:uniqueEntityIdN36UR7L9FNL4engus_sam_exclusionsusgsa-s4mr5cz7y
LegalEntity:uniqueEntityIdGJSDWDHCNUA5engus_sam_exclusionsusgsa-s4mr5ctcf
LegalEntity:uniqueEntityIdJKTMVELKC2K8engus_sam_exclusionsusgsa-s4mr5cz7z
LegalEntity:uniqueEntityIdCJHJKPUFU5K8engus_sam_exclusionsusgsa-s4mr5cs6q
LegalEntity:uniqueEntityIdR7G6DNSK9BG1engus_sam_exclusionsusgsa-s4mr5cz7w
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