LLC ACTIVE BUSINESS CONSULT
Before renaming on 29 December 2018: (ООО Activebusinesscollection Limited) LLC ACTIVEBUSINESSCOLLECTION
Name in Ukrainian
ТОВ «Активбізнесконсалт»Name in Country of Registration
ООО «Активбизнесконсалт»Short Name in Country of Registration
ООО ПКО «АБК»Country of Registration
RussiaRegistration data
1137746390572Tax number
7736659589Date of Implementation of Sanctions
2018-05-14UA Sanctions Expire Date
2034-06-24Decrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021№ 376/2024 від 24.06.2024Date of Implementation of Sanctions
2015-12-22Sanctions Lists and OFAC Programs
SDNSSIUKRAINE-EO13662RUSSIA-EO14024On 06 April 2022, 02 August 2022, was added to the sanctions programme
RUSSIA-EO14024.