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_sdnofac-18748
Organization:addressEntityaddr-8c4edbb3b81008a9e96ba378f28099a6ee1b59d6us_ofac_sdnofac-18748
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHNengus_ofac_sdnofac-18748
Organization:aliasAKTIVBIZNESKOLLEKSHN, OOOengus_ofac_sdnofac-18748
Organization:aliasLLC ACTIVEBUSINESSCOLLECTIONengus_ofac_sdnofac-18748
Organization:aliasLIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTIONengus_ofac_sdnofac-18748
Organization:countryruus_ofac_sdnofac-18748
Organization:id84bc35304a7a6d79d4d0343a531d499d4db2ee41us_ofac_sdnofac-18748
Organization:nameLimited Liability Company Active Business Consultengus_ofac_sdnofac-18748
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
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18748
Organization:registrationNumber1137746390572engus_ofac_sdnofac-18748
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18748us_ofac_sdnofac-18748
Organization:taxNumber7736659589engus_ofac_sdnofac-18748
Organization:topicssanctionus_ofac_sdnofac-18748
Organization:weakAliasABC LLCengus_ofac_sdnofac-18748
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