Limited Liability Company Active Business Consult

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Limited Liability Company Active Business Consult (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

LLC ACTIVEBUSINESSCOLLECTION · aka
AKTIVBIZNESKOLLEKSHN, OOO · aka
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN · aka
LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION · aka

Addresses on file

19 Vavilova St., Moscow 117997, Russia

OFAC remarks

Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1137746390572 (Russia); Tax ID No. 7736659589 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; a.k.a. 'ABC LLC'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.