LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT

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

Identifiers

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

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)