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Limited Liability Company Active Business Consult

Sanctioned entity

Limited Liability Company Active Business Consult is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT · Limited Liability Company Active Business Consult · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВБИЗНЕСКОНСАЛТ"				[sources]
Other name	ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY · AKTIVBIZNESKOLLEKSHN, OOO · LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION · LLC ACTIVEBUSINESSCOLLECTION · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN				[sources]
Weak alias	ABC LLC				[sources]
Incorporation date	2013-04-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7736659589`				[sources]
KPP	`773601001`				[sources]
OGRN	`1137746390572`				[sources]
Registration number	`1137746390572` · `N36UR7L9FNL4`				[sources]
Tax Number	`7736659589`				[sources]
Address	19 Vavilova St., 117997 Moscow · УЛ. ВАВИЛОВА Д.19, МОСКВА, 117997				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
19 Vavilova St., 117997 Moscow	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ ТЕПЛИЦКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-04-29	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	100	2013-04-29	-
Sberbank	-	-	-
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-18748 ·

ua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskoleksn-limited-obsestvo-s-ogrannicennoj-otvetstvennostu-aktivbizneskonsalt-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskonsalt

· ua-nsdc-13041-tovaristvo-z-obmezenou-vidpovidalnistu-aktivbizneskoleksn-limited · ua-nabc-company-1702-limited-liability-company-active-business-consult · usgsa-s4mr5cz7y · ua-nsdc-org-176-2018-894 · ua-nazk-company-1702 · ru-inn-7736659589 · ofac-36417

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Factsheet Descriptions Data sources

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