Statements: Limited Liability Company Active Business Consult

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION	eng	us_ofac_sdn	`ofac-18748`	2023-04-20
`Organization:alias`	AKTIVBIZNESKOLLEKSHN, OOO	eng	us_ofac_sdn	`ofac-18748`	2023-04-20
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN	eng	us_ofac_sdn	`ofac-18748`	2023-04-20
`Organization:alias`	LLC ACTIVEBUSINESSCOLLECTION	eng	us_ofac_sdn	`ofac-18748`	2023-04-20
`Organization:alias`	AKTIVBIZNESKOLLEKSHN, OOO	eng	us_ofac_cons	`ofac-18748`	2023-04-20
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN	eng	us_ofac_cons	`ofac-18748`	2023-04-20
`Organization:alias`	LLC ACTIVEBUSINESSCOLLECTION	eng	us_ofac_cons	`ofac-18748`	2023-04-20
`Organization:alias`	LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION	eng	us_ofac_cons	`ofac-18748`	2023-04-20
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu Profesiina kolektorska orhanizatsiia "Aktyvbizneskonsalt"		ua_nsdc_sanctions	`ua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-profesijna-kolektorska-organizacia-aktivbizneskonsalt`	2025-05-28