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OFAC UID 18748 · SDN · Entity

LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT

List
SDN
Type
Entity
Programs
UKRAINE-EO13662RUSSIA-EO14024
Designated
Aug 2, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Directives

Also known as

  • LLC ACTIVEBUSINESSCOLLECTION · a.k.a.
  • AKTIVBIZNESKOLLEKSHN, OOO · a.k.a.
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN · a.k.a.
  • LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION · a.k.a.
  • ABC LLC · a.k.a.

Addresses

  • 19 Vavilova St. Moscow 117997 Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

19 Vavilova St., Moscow, Russia

4 other listed parties share this address

Showing 3. See every listed party at this address.

Identifiers

  • Registration ID: 1137746390572 (Russia)
  • Tax ID No.: 7736659589 (Russia)
  • Executive Order 13662 Directive Determination: Subject to Directive 1
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.
  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)